Bhz Investments Limited, a registered company, was incorporated on 19 May 2016. 9429042344803 is the NZ business number it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company is categorised. The company has been managed by 3 directors: Zachary Allen Young - an active director whose contract began on 19 May 2016,
Blair Curry - an active director whose contract began on 19 May 2016,
Hamish Graeme Curry - an inactive director whose contract began on 19 May 2016 and was terminated on 01 Sep 2022.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington Central, Wellington, 6011 (category: physical, registered).
Bhz Investments Limited had been using Level 12, 20 Customhouse Quay, Wellington Central, Wellington as their physical address up until 05 Dec 2019.
A total of 10000 shares are allocated to 6 shareholders (2 groups). The first group includes 1140 shares (11.4%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 8860 shares (88.6%).
Principal place of activity
Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 02 Jul 2018 to 05 Dec 2019
Address: Level 16, 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 19 May 2016 to 02 Jul 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1140 | |||
Director | Young, Zachary Allen |
Wadestown Wellington 6012 New Zealand |
08 Dec 2021 - |
Entity (NZ Limited Company) | Boulder Trustees Limited Shareholder NZBN: 9429041255971 |
36 Brandon Street Wellington 6140 New Zealand |
08 Dec 2021 - |
Individual | Walshaw, Julia |
Wadestown Wellington 6012 New Zealand |
08 Dec 2021 - |
Shares Allocation #2 Number of Shares: 8860 | |||
Entity (NZ Limited Company) | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
08 Dec 2021 - |
Individual | Curry, Melissa |
Ngaio Wellington 6035 New Zealand |
08 Dec 2021 - |
Director | Curry, Blair |
Ngaio Wellington 6035 New Zealand |
08 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fancourt, Tineke Sarah |
Melbourne, Victoria 3101 Australia |
19 May 2016 - 01 Sep 2022 |
Entity | Ripcity Limited Shareholder NZBN: 9429042359487 Company Number: 6000897 |
Lyall Bay Wellington 6022 New Zealand |
19 May 2016 - 08 Dec 2021 |
Entity | Almonds Holdings Limited Shareholder NZBN: 9429030600331 Company Number: 3907520 |
Ngaio Wellington 6035 New Zealand |
19 May 2016 - 08 Dec 2021 |
Individual | Fancourt, Tineke Sarah |
Melbourne, Victoria 3101 Australia |
19 May 2016 - 01 Sep 2022 |
Entity | Ripcity Limited Shareholder NZBN: 9429042359487 Company Number: 6000897 |
Lyall Bay Wellington 6022 New Zealand |
19 May 2016 - 08 Dec 2021 |
Entity | Almonds Holdings Limited Shareholder NZBN: 9429030600331 Company Number: 3907520 |
Ngaio Wellington 6035 New Zealand |
19 May 2016 - 08 Dec 2021 |
Zachary Allen Young - Director
Appointment date: 19 May 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 19 May 2016
Blair Curry - Director
Appointment date: 19 May 2016
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 19 May 2016
Hamish Graeme Curry - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 01 Sep 2022
Address: Melbourne, Victoria, 3101 Australia
Address used since 19 May 2016
A G Mclanachan Limited
96 Waioweka Road
Aaron Uings Farming Limited
12 Bruce Street
Abl Pastoral Limited
109 Tuwharetoa Street
Ag & Ce Wilkinson Farming Limited
38 Bannister Street
Ag Fox Trustees Limited
45 Yarrow Street
Aitken Farming Limited
205 Keppoch Road