The B.h. Trust Company Limited, a registered company, was registered on 10 Jun 2003. 9429035967453 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been managed by 4 directors: Beverley Florence Holdsworth - an active director whose contract started on 10 Jun 2003,
Glen Antony Reid - an active director whose contract started on 27 Dec 2019,
Jason Gregory Reid - an active director whose contract started on 27 Dec 2019,
Hayden James Reid - an active director whose contract started on 27 Dec 2019.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 1 Opal Close, Rosedale, Auckland, 0632 (type: postal, office).
The B.h. Trust Company Limited had been using 13 Ireland Street, Freemans Bay, Auckland as their physical address up until 03 Feb 2020.
A total of 3 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (66.67 per cent).
Principal place of activity
1 Opal Close, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 13 Ireland Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 07 Mar 2005 to 03 Feb 2020
Address #2: 5 Grattan Place, Freemans Bay, Auckland
Registered & physical address used from 10 Jun 2003 to 07 Mar 2005
Basic Financial info
Total number of Shares: 3
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Reid, Hayden James |
Rosedale Auckland 0632 New Zealand |
10 Jun 2003 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Holdsworth, Beverley Florence |
Hobsonville Auckland 0616 New Zealand |
10 Jun 2003 - |
Beverley Florence Holdsworth - Director
Appointment date: 10 Jun 2003
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 24 Jan 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 Mar 2009
Glen Antony Reid - Director
Appointment date: 27 Dec 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 Dec 2019
Jason Gregory Reid - Director
Appointment date: 27 Dec 2019
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 27 Dec 2019
Hayden James Reid - Director
Appointment date: 27 Dec 2019
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 27 Dec 2019
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