Bh Investment Trustee Limited was launched on 06 Aug 2013 and issued a business number of 9429030110472. This registered LTD company has been managed by 2 directors: Milenka Nina Holwerda - an active director whose contract began on 25 May 2020,
Benjamin John Holwerda - an inactive director whose contract began on 06 Aug 2013 and was terminated on 25 May 2020.
According to BizDb's information (updated on 13 Mar 2024), the company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Up to 22 Sep 2014, Bh Investment Trustee Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Holwerda, Milenka Nina (an individual) located at Omokoroa, Tauranga postcode 3114.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cornwall Trustees 69 Limited - located at Newmarket, Auckland. Bh Investment Trustee Limited is classified as "Business service nec" (ANZSIC N729910).
Previous address
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Aug 2013 to 22 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Holwerda, Milenka Nina |
Omokoroa Tauranga 3114 New Zealand |
24 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 69 Limited Shareholder NZBN: 9429030301597 |
Newmarket Auckland 1023 New Zealand |
06 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holwerda, Benjamin John |
Kingsland Auckland 1021 New Zealand |
06 Aug 2013 - 24 Jun 2020 |
Milenka Nina Holwerda - Director
Appointment date: 25 May 2020
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 12 Sep 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 25 May 2020
Benjamin John Holwerda - Director (Inactive)
Appointment date: 06 Aug 2013
Termination date: 25 May 2020
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 12 Sep 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Sep 2014
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