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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
11 Sep 2009 - |
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
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