Bhv Limited was started on 15 Apr 2010 and issued an NZBN of 9429031637589. This registered LTD company has been managed by 3 directors: Alexander James Voss - an active director whose contract started on 15 Apr 2010,
Shana Le' Voss - an active director whose contract started on 22 Jan 2014,
Timothy Thomson Bush - an inactive director whose contract started on 15 Apr 2010 and was terminated on 03 Oct 2013.
According to our information (updated on 21 Feb 2024), the company registered 2 addresses: 23 Romeo Street, Stratford, Stratford, 4332 (physical address),
23 Romeo Street, Stratford, Stratford, 4332 (registered address),
23 Romeo Street, Stratford, Stratford, 4332 (service address),
1025 Junction Road, Rd 1, New Plymouth, 4371 (other address) among others.
Up until 09 Aug 2018, Bhv Limited had been using 1025 Junction Road, Rd 1, New Plymouth as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Voss, Alexander James (an individual) located at Inglewood, Inglewood postcode 4330.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Voss, Shana Le - located at Inglewood, Inglewood.
Previous addresses
Address #1: 1025 Junction Road, Rd 1, New Plymouth, 4371 New Zealand
Physical & registered address used from 26 Sep 2011 to 09 Aug 2018
Address #2: 513 Mangorei Road, New Plymouth New Zealand
Registered & physical address used from 15 Apr 2010 to 26 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Voss, Alexander James |
Inglewood Inglewood 4330 New Zealand |
15 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Voss, Shana Le |
Inglewood Inglewood 4330 New Zealand |
27 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bush, Timothy Thomson |
Bell Block New Plymouth 4312 New Zealand |
15 Apr 2010 - 05 Jun 2014 |
| Individual | Rose, Shana Le' |
Inglewood Inglewood 4330 New Zealand |
15 Apr 2010 - 27 Jul 2016 |
Alexander James Voss - Director
Appointment date: 15 Apr 2010
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 07 Nov 2014
Shana Le' Voss - Director
Appointment date: 22 Jan 2014
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 07 Nov 2014
Timothy Thomson Bush - Director (Inactive)
Appointment date: 15 Apr 2010
Termination date: 03 Oct 2013
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 05 Dec 2012
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