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Bhf Construction Limited

Type: NZ Limited Company (Ltd)
9429031472067
NZBN
3015360
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
29f Bell Road
Beachlands
Auckland 2018
New Zealand
Registered & physical address used since 21 Jul 2020

Bhf Construction Limited, a registered company, was registered on 23 Jul 2010. 9429031472067 is the number it was issued. "E301120 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 09 Aug 2020, 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 physical 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).

Addresses

Previous addresses

Address: 39 Westview Court, Somerville, Auckland, 2014 New Zealand

Physical & registered 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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director John Boyd Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bernadette Boyd Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darilyn Halliday Rd 1
Drury
2577
New Zealand
Director Stephen Halliday Rd 1
Drury
2577
New Zealand
Individual Stephen Halliday Rd 1
Drury
2577
New Zealand
Directors

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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Hanmily Limited
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Sailhardy Properties Limited
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