Bfl Building Limited, a registered company, was incorporated on 04 Nov 2005. 9429034474518 is the business number it was issued. This company has been supervised by 1 director, named Bruce Johnston - an active director whose contract started on 04 Nov 2005.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 109 Main Road, Katikati, Katikati, 3129 (types include: registered, physical).
Bfl Building Limited had been using 109 Main Road, Katikati, Katikati as their registered address until 15 Nov 2023.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 990 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1 per cent).
Previous addresses
Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 21 Jul 2021 to 15 Nov 2023
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 14 Nov 2016 to 21 Jul 2021
Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 13 Nov 2014 to 14 Nov 2016
Address #4: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 10 Mar 2009 to 13 Nov 2014
Address #5: 7 Pumpkin Flat Road, Kuaotunu R D 2, Whitianga
Registered address used from 06 Feb 2007 to 10 Mar 2009
Address #6: 41 Point View Drive, East Tamaki, Auckland
Physical & registered address used from 04 Nov 2005 to 06 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
25 Oct 2006 - |
Individual | Johnston, Bruce |
Kuaotunu Whitianga |
04 Nov 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Johnston, Bruce |
Kuaotunu Whitianga |
04 Nov 2005 - |
Bruce Johnston - Director
Appointment date: 04 Nov 2005
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 16 Dec 2009
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