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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Hunter, Mark Benton |
Rd 1 Waihi Beach 3177 New Zealand |
11 Aug 2023 - |
Director | Lowe, Warren Stewart |
Onehunga Auckland 1061 New Zealand |
25 Nov 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 |
Howick Auckland 2014 New Zealand |
25 Nov 2013 - |
Director | Lowe, David Gerald |
Farm Cove Auckland 2012 New Zealand |
25 Nov 2013 - |
Individual | Lowe, May Lynda |
Farm Cove Auckland 2012 New Zealand |
25 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowe, Gordon |
Bucklands Beach Auckland 2012 New Zealand |
25 Nov 2013 - 11 Aug 2023 |
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
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