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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Bankhouse Trust Limited Shareholder NZBN: 9429036969852 |
Mount Wellington Auckland 1072 New Zealand |
28 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Leefield Holdings Limited Shareholder NZBN: 9429034468685 Company Number: 1716250 |
06 Dec 2007 - 27 Jun 2010 | |
Entity | Leefield Holdings Limited Shareholder NZBN: 9429034468685 Company Number: 1716250 |
06 Dec 2007 - 27 Jun 2010 | |
Individual | Olliver, Gregory Martin |
St Heliers Auckland 1005 |
04 Dec 2007 - 27 Jun 2010 |
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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