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Bhv Properties (2013) Limited

Type: NZ Limited Company (Ltd)
9429031954075
NZBN
2315288
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 29 May 2020
Level 4, 95 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 20 Jun 2023

Bhv Properties (2013) Limited, a registered company, was registered on 11 Sep 2009. 9429031954075 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Christopher John Arbuckle - an active director whose contract started on 11 Sep 2009,
Chad Terence Cathcart - an active director whose contract started on 20 Apr 2018.
Last updated on 14 Feb 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Bhv Properties (2013) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 20 Jun 2023.
Old names for the company, as we established at BizDb, included: from 23 Dec 2009 to 08 Feb 2013 they were named Crown Rentals Limited, from 11 Sep 2009 to 23 Dec 2009 they were named Weststar Finance Limited.
A single entity controls all company shares (exactly 100000 shares) - Hwi Nominees Limited - located at 0622, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 29 May 2020 to 20 Jun 2023

Address #2: 3/139 Carton Gore Road, Newmarket, Auckland 1023 New Zealand

Registered & physical address used from 11 Sep 2009 to 29 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Newmarket
Auckland
1023
New Zealand
Directors

Christopher John Arbuckle - Director

Appointment date: 11 Sep 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Apr 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jul 2012


Chad Terence Cathcart - Director

Appointment date: 20 Apr 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 Aug 2022

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 20 Apr 2018