Bhw 2012 Limited was started on 01 Mar 2012 and issued a New Zealand Business Number of 9429030797239. The registered LTD company has been run by 4 directors: Daniel James Henderson - an active director whose contract began on 01 Apr 2013,
Brendan John Waters - an inactive director whose contract began on 01 Mar 2012 and was terminated on 01 Apr 2022,
Dilkhush Harry - an inactive director whose contract began on 01 Mar 2012 and was terminated on 01 Jan 2015,
Allen Claude Bertelsen - an inactive director whose contract began on 01 Mar 2012 and was terminated on 01 Apr 2013.
According to our data (last updated on 11 Mar 2024), this company uses 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: service, registered).
Up until 18 Nov 2015, Bhw 2012 Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Henderson, Daniel James (an individual) located at Remuera, Auckland postcode 1050.
Previous address
Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 01 Mar 2012 to 18 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Henderson, Daniel James |
Remuera Auckland 1050 New Zealand |
05 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waters, Brendan John |
Greenhithe Auckland 0632 New Zealand |
01 Mar 2012 - 01 Apr 2022 |
| Individual | Bertelsen, Allen Claude |
Shelly Park Auckland 2014 New Zealand |
01 Mar 2012 - 05 Nov 2013 |
| Director | Allen Claude Bertelsen |
Shelly Park Auckland 2014 New Zealand |
01 Mar 2012 - 05 Nov 2013 |
| Director | Dilkhush Harry |
Mission Bay Auckland 1071 New Zealand |
01 Mar 2012 - 22 May 2015 |
| Individual | Harry, Dilkhush |
Mission Bay Auckland 1071 New Zealand |
01 Mar 2012 - 22 May 2015 |
Daniel James Henderson - Director
Appointment date: 01 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Nov 2015
Brendan John Waters - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 01 Apr 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Nov 2015
Dilkhush Harry - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 01 Jan 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Mar 2012
Allen Claude Bertelsen - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 01 Apr 2013
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 01 Mar 2012
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