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The B.h. Trust Company Limited

Type: NZ Limited Company (Ltd)
9429035967453
NZBN
1307393
Company Number
Registered
Company Status
137023210
GST Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Villa 51 Summerset At Monterey Park, 1 Squadron Drive
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 03 Feb 2020
1 Opal Close
Rosedale
Auckland 0632
New Zealand
Postal & office address used since 03 Mar 2020
Villa 51 Summerset At Monterey Park, 1 Squadron Drive
Hobsonville
Auckland 0616
New Zealand
Delivery address used since 03 Mar 2020

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).

Addresses

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

Contact info
64 21 442937
20 Mar 2019 Phone
asbguru01@gmail.com
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
asbguru01@gmail.com
20 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Reid, Hayden James Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Holdsworth, Beverley Florence Hobsonville
Auckland
0616
New Zealand
Directors

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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