Shortcuts

Bf Properties Limited

Type: NZ Limited Company (Ltd)
9429041011928
NZBN
4799439
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
23 Ohinerau Street
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 13 Aug 2018
58 Stonedon Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 21 Aug 2023

Bf Properties Limited was started on 25 Nov 2013 and issued an NZ business identifier of 9429041011928. The registered LTD company has been managed by 2 directors: Warren Stewart Lowe - an active director whose contract began on 25 Nov 2013,
David Gerald Lowe - an active director whose contract began on 25 Nov 2013.
As stated in our data (last updated on 13 Mar 2024), the company filed 1 address: 58 Stonedon Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Up to 13 Aug 2018, Bf Properties Limited had been using 3 Marina Way, Athenree Rd1, Katikati as their registered address.
BizDb identified more names used by the company: from 20 Nov 2013 to 03 Mar 2014 they were named Three Cheers For Girls Limited.
A total of 100 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 90 shares are held by 2 entities, namely:
Hunter, Mark Benton (an individual) located at Rd 1, Waihi Beach postcode 3177,
Lowe, Warren Stewart (a director) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 3 shareholders, holds 10% shares (exactly 10 shares) and includes
Galbraiths Trustee Services Limited - located at Howick, Auckland,
Lowe, David Gerald - located at Farm Cove, Auckland,
Lowe, May Lynda - located at Farm Cove, Auckland. Bf Properties Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: 3 Marina Way, Athenree Rd1, Katikati, 3177 New Zealand

Registered & physical address used from 09 Mar 2016 to 13 Aug 2018

Address #2: 16 Pukemapu Road, Rd 3, Tauranga, 3173 New Zealand

Registered & physical address used from 25 Nov 2013 to 09 Mar 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Hunter, Mark Benton Rd 1
Waihi Beach
3177
New Zealand
Director Lowe, Warren Stewart Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Howick
Auckland
2014
New Zealand
Director Lowe, David Gerald Farm Cove
Auckland
2012
New Zealand
Individual Lowe, May Lynda Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowe, Gordon Bucklands Beach
Auckland
2012
New Zealand
Directors

Warren Stewart Lowe - Director

Appointment date: 25 Nov 2013

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Sep 2015


David Gerald Lowe - Director

Appointment date: 25 Nov 2013

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 01 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2015

Nearby companies

Tauranga Concrete Solutions Limited
265b Oropi Road

M.b. And N.g. Johns Limited
130 Phillips Drive

Circle Jay Trading Limited
Unit 42, 49 Pukemapu Road

Control Electronics Limited
11 Phillips Drive Rd 3

Dell Consulting Limited
42 Phillips Drive

Vuelta Consultants Limited
314 Oropi Road

Similar companies

Althorp Properties Limited
57 Joyce Road

Nn & Gs Limited
18 Te Otinga Place

Palmar Limited
6 Tangmere Place, Greerton

Richmond Affair Limited
242c Oropi Rd

Tauriko Views Limited
242c Oropi Road

Treloar/blake Investments Limited
3 Contour Avenue