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B H Investments Limited

Type: NZ Limited Company (Ltd)
9429038211898
NZBN
831760
Company Number
Registered
Company Status
Current address
7 Tudor Grove
Whitianga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Oct 2005
5 Monk Street
Whitianga 3510
New Zealand
Physical & registered & service address used since 29 Apr 2013

B H Investments Limited, a registered company, was incorporated on 31 Oct 1996. 9429038211898 is the number it was issued. This company has been run by 2 directors: Dallas Shirley Hunt - an active director whose contract started on 31 Oct 1996,
Bryce Gareth Hunt - an active director whose contract started on 31 Oct 1996.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Monk Street, Whitianga, 3510 (type: physical, registered).
B H Investments Limited had been using Business One Limited, Chartered Accountants, 26A Albert Street, Whitianga as their registered address up to 29 Apr 2013.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Business One Limited, Chartered Accountants, 26a Albert Street, Whitianga New Zealand

Registered & physical address used from 25 Oct 2006 to 29 Apr 2013

Address #2: 57 Albert Street, Whitianga

Registered address used from 11 Apr 2000 to 25 Oct 2006

Address #3: 57 Albert Street, Whitianga

Physical address used from 31 Oct 1996 to 25 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hunt, Bryce Gareth Whitianga
Whitianga
3510
New Zealand
Individual Hunt, Dallas Shirley Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hunt, Bryce Gareth Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hunt, Dallas Shirley Whitianga
Whitianga
3510
New Zealand
Directors

Dallas Shirley Hunt - Director

Appointment date: 31 Oct 1996

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 14 Oct 2015


Bryce Gareth Hunt - Director

Appointment date: 31 Oct 1996

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 14 Oct 2015