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100percentbmhss Property Limited

Type: NZ Limited Company (Ltd)
9429034153482
NZBN
1808585
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
36 Mackesy Road
Parahaki
Whangarei 0112
New Zealand
Postal & office & delivery address used since 29 Mar 2022
36 Mackesy Road
Parahaki
Whangarei 0112
New Zealand
Registered & physical & service address used since 06 Apr 2022

100Percentbmhss Property Limited was registered on 26 Apr 2006 and issued a number of 9429034153482. This registered LTD company has been run by 1 director, named James Christopher Hilford - an active director whose contract started on 26 Apr 2006.
According to BizDb's database (updated on 31 Mar 2024), this company uses 1 address: 36 Mackesy Road, Parahaki, Whangarei, 0112 (category: registered, physical).
Up until 06 Apr 2022, 100Percentbmhss Property Limited had been using 528 State Highway 14, Rd9 Maunu, Whangarei as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hilford, James Christopher (an individual) located at Parahaki, Whangarei postcode 0112. 100Percentbmhss Property Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

36 Mackesy Road, Parahaki, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 528 State Highway 14, Rd9 Maunu, Whangarei, 0179 New Zealand

Registered & physical address used from 04 Apr 2019 to 06 Apr 2022

Address #2: 158 Nixon Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 22 Jan 2016 to 04 Apr 2019

Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Mar 2013 to 22 Jan 2016

Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Jul 2011 to 18 Mar 2013

Address #5: 9 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 06 Apr 2011 to 12 Jul 2011

Address #6: P.o.box 74023, Market Rd, Auckland New Zealand

Physical address used from 29 Apr 2010 to 06 Apr 2011

Address #7: 2/75 Moana Ave, Onehunga, Auckland

Physical address used from 09 Mar 2009 to 29 Apr 2010

Address #8: 2/75 Moana Ave, Onehunga, Auckland New Zealand

Registered address used from 09 Mar 2009 to 06 Apr 2011

Address #9: 36 Mackesy Road, Whangarei

Registered & physical address used from 26 Apr 2006 to 09 Mar 2009

Contact info
64 21 1050894
26 Mar 2019 Phone
BMHSSCompanies@gmail.com
Email
ABCouncilNZ@gmail.com
29 Mar 2022 Email
ABCouncilNZ@gmail.com
14 Apr 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hilford, James Christopher Parahaki
Whangarei
0112
New Zealand
Directors

James Christopher Hilford - Director

Appointment date: 26 Apr 2006

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 29 Mar 2022

Address: Rd9 Maunu, Whangarei, 0179 New Zealand

Address used since 01 Dec 2018

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 14 Jan 2016

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