B.h. Investments (2004) Limited was registered on 10 May 2004 and issued a New Zealand Business Number of 9429035398288. The registered LTD company has been run by 1 director, named Brian James Hepenstall - an active director whose contract started on 10 May 2004.
As stated in BizDb's data (last updated on 17 Apr 2024), this company registered 4 addresses: an address for records at Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (other address),
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (records address),
17 Hereford Place, Waihi Beach, Waihi Beach, 3611 (postal address),
17 Hereford Place, Waihi Beach, Waihi Beach, 3611 (office address) among others.
Up to 23 Sep 2015, B.h. Investments (2004) Limited had been using C/-Chatfield & Co, Level 10/Outsource It Tower, 44 Khyber Pass Road, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hepenstall, Brian James (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
Other active addresses
Address #4: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Other (Address for Records) & records address (Address for Records) used from 27 Sep 2019
Principal place of activity
17 Hereford Place, Waihi Beach, Waihi Beach, 3611 New Zealand
Previous addresses
Address #1: C/-chatfield & Co, Level 10/outsource It Tower, 44 Khyber Pass Road, Auckland, 1150 New Zealand
Physical & registered address used from 30 Sep 2010 to 23 Sep 2015
Address #2: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Physical & registered address used from 10 May 2004 to 30 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hepenstall, Brian James |
Waihi Beach Waihi Beach 3611 New Zealand |
10 May 2004 - |
Brian James Hepenstall - Director
Appointment date: 10 May 2004
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 27 Apr 2011
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