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Bf7 Log Transport Limited

Type: NZ Limited Company (Ltd)
9429046299116
NZBN
6390813
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
16 Karori Crescent
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 12 Nov 2020

Bf7 Log Transport Limited, a registered company, was registered on 15 Aug 2017. 9429046299116 is the NZ business number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company is categorised. The company has been managed by 4 directors: Spencer Bishop - an active director whose contract began on 15 Aug 2017,
Spencer Mckenzie Gilingham Bishop - an active director whose contract began on 15 Aug 2017,
Thomas Bishop - an active director whose contract began on 01 Sep 2017,
Thomas Hunter Gillingham Bishop - an inactive director whose contract began on 01 Sep 2017 and was terminated on 28 Feb 2020.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 16 Karori Crescent, Orakei, Auckland, 1071 (types include: physical, registered).
Bf7 Log Transport Limited had been using 17B Farnham Street, Parnell, Auckland as their physical address up until 12 Nov 2020.
Previous names used by this company, as we found at BizDb, included: from 14 Aug 2017 to 01 Dec 2020 they were called Bf7 L&I Limited.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1195 shares (99.58%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3 shares (0.25%). Lastly we have the 3rd share allotment (2 shares 0.17%) made up of 1 entity.

Addresses

Previous addresses

Address: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 16 Oct 2019 to 12 Nov 2020

Address: Servcorp, Level 27, Pwc Tower,, 188 Quay St,, Auckland, 1010 New Zealand

Physical & registered address used from 03 Sep 2019 to 16 Oct 2019

Address: 97 Havill Street, Takaro, Palmerston North, 4410 New Zealand

Registered & physical address used from 10 Apr 2018 to 03 Sep 2019

Address: 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Aug 2017 to 10 Apr 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1195
Entity (NZ Limited Company) R Lits Group Limited
Shareholder NZBN: 9429046525826
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Bishop, Raymond Rd 1
Parua Bay
0192
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Bishop, Spencer Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chambers Trustee 2017 Limited
Shareholder NZBN: 9429046201461
Company Number: 6316587
Individual Bishop, Lochlan Rd 1
Parua Bay
0192
New Zealand
Individual Bishop, India Rd 1
Parua Bay
0192
New Zealand
Individual Bishop, Thomas Fitzherbert
Palmerston North
4410
New Zealand
Entity Chambers Trustee 2017 Limited
Shareholder NZBN: 9429046201461
Company Number: 6316587
Hamilton Central
Hamilton
3204
New Zealand
Individual Bishop, Thomas Fitzherbert
Palmerston North
4410
New Zealand
Directors

Spencer Bishop - Director

Appointment date: 15 Aug 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 05 Aug 2020

Address: Takaro, Palmerston North, 4410 New Zealand

Address used since 15 Aug 2017


Spencer Mckenzie Gilingham Bishop - Director

Appointment date: 15 Aug 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 05 Aug 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 Aug 2019


Thomas Bishop - Director

Appointment date: 01 Sep 2017

Address: Takaro, Palmerston North, 4410 New Zealand

Address used since 01 Sep 2017


Thomas Hunter Gillingham Bishop - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 28 Feb 2020

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Oct 2019

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