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Bht No2 Limited

Type: NZ Limited Company (Ltd)
9429033000855
NZBN
2067530
Company Number
Registered
Company Status
Current address
38k Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered & physical & service address used since 24 Jul 2019

Bht No2 Limited, a registered company, was registered on 04 Dec 2007. 9429033000855 is the number it was issued. This company has been managed by 2 directors: Errol Wayne Bailey - an active director whose contract started on 21 Oct 2021,
Gregory Martin Olliver - an inactive director whose contract started on 04 Dec 2007 and was terminated on 21 Oct 2021.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (category: registered, physical).
Bht No2 Limited had been using Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland as their physical address up until 24 Jul 2019.
Previous names for this company, as we found at BizDb, included: from 22 Jan 2010 to 26 Jan 2021 they were named Taupo Trading Company Limited, from 04 Dec 2007 to 22 Jan 2010 they were named Cit Orere Point Limited.
A single entity owns all company shares (exactly 100 shares) - The Bankhouse Trust Limited - located at 1072, Mount Wellington, Auckland.

Addresses

Previous addresses

Address: Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Physical & registered address used from 31 Jul 2018 to 24 Jul 2019

Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 18 Dec 2015 to 31 Jul 2018

Address: 26 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 28 Sep 2009 to 18 Dec 2015

Address: C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Registered & physical address used from 04 Dec 2007 to 28 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Bankhouse Trust Limited
Shareholder NZBN: 9429036969852
Mount Wellington
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leefield Holdings Limited
Shareholder NZBN: 9429034468685
Company Number: 1716250
Entity Leefield Holdings Limited
Shareholder NZBN: 9429034468685
Company Number: 1716250
Individual Olliver, Gregory Martin St Heliers
Auckland 1005
Directors

Errol Wayne Bailey - Director

Appointment date: 21 Oct 2021

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 21 Oct 2021


Gregory Martin Olliver - Director (Inactive)

Appointment date: 04 Dec 2007

Termination date: 21 Oct 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jan 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 23 Jul 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Nov 2013

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