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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mackenzie, Bryan Hudson |
Flagstaff Hamilton 3210 New Zealand |
15 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mackenzie, Helen Jane |
Flagstaff Hamilton 3210 New Zealand |
15 Dec 2009 - |
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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