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Bht (2008) Limited

Type: NZ Limited Company (Ltd)
9429032606478
NZBN
2163014
Company Number
Registered
Company Status
Current address
268 Don Buck Road
Massey
Auckland 0614
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Jan 2012
268 Don Buck Road
Massey
Auckland 0614
New Zealand
Physical & registered & service address used since 03 Feb 2012

Bht (2008) Limited, a registered company, was started on 22 Aug 2008. 9429032606478 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Linda Marie Rodrigues - an active director whose contract started on 22 Aug 2008,
Melwin Rodrigues - an active director whose contract started on 22 Aug 2008.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 268 Don Buck Road, Massey, Auckland, 0614 (types include: physical, registered).
Bht (2008) Limited had been using 399 Riddell Road, Glendowie, Auckland, as their physical address until 03 Feb 2012.
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. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 399 Riddell Road, Glendowie, Auckland,, 1071 New Zealand

Physical & registered address used from 09 May 2011 to 03 Feb 2012

Address #2: 399 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered address used from 04 May 2010 to 09 May 2011

Address #3: 294a Riddell Road, Glendowie, Auckland New Zealand

Physical address used from 22 Aug 2008 to 09 May 2011

Address #4: 294a Riddell Road, Glendowie, Auckland

Registered address used from 22 Aug 2008 to 04 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rodrigues, Linda Marie Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rodrigues, Melwin Massey
Auckland
0614
New Zealand
Directors

Linda Marie Rodrigues - Director

Appointment date: 22 Aug 2008

Address: Massey, Auckland, 0614 New Zealand

Address used since 26 Jan 2012


Melwin Rodrigues - Director

Appointment date: 22 Aug 2008

Address: Massey, Auckland, 0614 New Zealand

Address used since 26 Jan 2012

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