Bhf Construction Limited, a registered company, was registered on 23 Jul 2010. 9429031472067 is the number it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. This company has been managed by 2 directors: John Boyd - an active director whose contract started on 23 Jul 2010,
Stephen Halliday - an inactive director whose contract started on 23 Jul 2010 and was terminated on 24 Aug 2012.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 29F Bell Road, Beachlands, Auckland, 2018 (category: registered, physical).
Bhf Construction Limited had been using 39 Westview Court, Somerville, Auckland as their registered address up until 21 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 39 Westview Court, Somerville, Auckland, 2014 New Zealand
Registered & physical address used from 04 Sep 2012 to 21 Jul 2020
Address: 5h Brights Road, Waiuku, 2123 New Zealand
Physical & registered address used from 03 Sep 2012 to 04 Sep 2012
Address: 359 Macwhinney Drive, Rd 1, Drury, 2577 New Zealand
Physical & registered address used from 23 Jul 2010 to 03 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Boyd, John |
Beachlands Auckland 2018 New Zealand |
23 Jul 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boyd, Bernadette |
Beachlands Auckland 2018 New Zealand |
23 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Halliday, Stephen |
Rd 1 Drury 2577 New Zealand |
23 Jul 2010 - 11 Jul 2013 |
Individual | Halliday, Darilyn |
Rd 1 Drury 2577 New Zealand |
23 Jul 2010 - 11 Jul 2013 |
Director | Stephen Halliday |
Rd 1 Drury 2577 New Zealand |
23 Jul 2010 - 11 Jul 2013 |
John Boyd - Director
Appointment date: 23 Jul 2010
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Jul 2020
Address: Somerville, Auckland, 2014 New Zealand
Address used since 27 Aug 2012
Stephen Halliday - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 24 Aug 2012
Address: Rd 1, Drury, 2577 New Zealand
Address used since 23 Jul 2010
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