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Bh & Hj Mackenzie Limited

Type: NZ Limited Company (Ltd)
9429031727563
NZBN
2377208
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
17 Castleton Way
Flagstaff
Hamilton 3210
New Zealand
Physical & service & registered address used since 13 Aug 2018

Bh & Hj Mackenzie Limited, a registered company, was registered on 15 Dec 2009. 9429031727563 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been managed by 2 directors: Helen Jane Mackenzie - an active director whose contract started on 15 Dec 2009,
Bryan Hudson Mackenzie - an active director whose contract started on 15 Dec 2009.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 17 Castleton Way, Flagstaff, Hamilton, 3210 (types include: physical, service).
Bh & Hj Mackenzie Limited had been using 15A Castleton Way, Flagstaff, Hamilton as their physical address up until 13 Aug 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

17 Castleton Way, Flagstaff, Hamilton, 3210 New Zealand


Previous addresses

Address: 15a Castleton Way, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 13 Oct 2015 to 13 Aug 2018

Address: 58a Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 18 Aug 2010 to 13 Oct 2015

Address: 58a Boundary Road, Claudelands, Hamilton 3214 New Zealand

Registered & physical address used from 15 Dec 2009 to 18 Aug 2010

Contact info
64 21 362663
Phone
bmackenzie@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mackenzie, Bryan Hudson Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mackenzie, Helen Jane Flagstaff
Hamilton
3210
New Zealand
Directors

Helen Jane Mackenzie - Director

Appointment date: 15 Dec 2009

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Oct 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 30 Jan 2015


Bryan Hudson Mackenzie - Director

Appointment date: 15 Dec 2009

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Oct 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 30 Jan 2015

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