Bhy Developments Limited was registered on 04 Oct 2007 and issued an NZ business identifier of 9429033104591. The registered LTD company has been managed by 5 directors: Dave Banks - an active director whose contract began on 04 Oct 2007,
Stephen Bryant - an active director whose contract began on 04 Oct 2007,
Robert Dennis Jones - an active director whose contract began on 13 Apr 2018,
Simon Guy Fuller - an active director whose contract began on 13 Apr 2018,
Francis Garfield Beecroft - an inactive director whose contract began on 04 Oct 2007 and was terminated on 01 Feb 2018.
According to BizDb's data (last updated on 28 Feb 2024), this company registered 1 address: 19 Raiha Street, Porirua, Porirua, 5022 (category: registered, physical).
Up to 18 Mar 2013, Bhy Developments Limited had been using 5 Pope Street, Camborne, Porirua as their physical address.
A total of 1350 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1350 shares are held by 1 entity, namely:
C.i. 2002 Limited (an entity) located at Porirua, Porirua postcode 5022.
Previous addresses
Address: 5 Pope Street, Camborne, Porirua, 5026 New Zealand
Physical & registered address used from 19 Mar 2012 to 18 Mar 2013
Address: Level 1 South British Building, 326 Lambton Quay, Wellington New Zealand
Physical & registered address used from 04 Oct 2007 to 19 Mar 2012
Basic Financial info
Total number of Shares: 1350
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1350 | |||
Entity (NZ Limited Company) | C.i. 2002 Limited Shareholder NZBN: 9429036786145 |
Porirua Porirua 5022 New Zealand |
04 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 |
Level 1, Advice First House 120 Featherston Street, Wellington 6011 New Zealand |
04 Oct 2007 - 13 Apr 2018 |
Entity | Lpd Investments Limited Shareholder NZBN: 9429036331529 Company Number: 1239438 |
Porirua Porirua 5022 New Zealand |
04 Oct 2007 - 13 Apr 2018 |
Individual | Bryant, Stephen |
Chippendale Sydney, Australia |
04 Oct 2007 - 13 Apr 2018 |
Individual | Bryant, Sharon |
Chippendale Sydney, Australia |
04 Oct 2007 - 27 Jun 2010 |
Individual | Beecroft, Francis Garfield |
Tawa Wellington 5028 New Zealand |
04 Oct 2007 - 21 Feb 2018 |
Entity | Lpd Investments Limited Shareholder NZBN: 9429036331529 Company Number: 1239438 |
Porirua Porirua 5022 New Zealand |
04 Oct 2007 - 13 Apr 2018 |
Entity | Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 |
Level 1, Advice First House 120 Featherston Street, Wellington 6011 New Zealand |
04 Oct 2007 - 13 Apr 2018 |
Individual | Bryant, Stephen |
Chippendale Sydney, Australia |
04 Oct 2007 - 13 Apr 2018 |
Ultimate Holding Company
Dave Banks - Director
Appointment date: 04 Oct 2007
Address: Tawa, Wellington, 5028 New Zealand
Address used since 04 Oct 2007
Stephen Bryant - Director
Appointment date: 04 Oct 2007
ASIC Name: Montage Commercial Interiors Pty Ltd
Address: Chippendale, Sydney, Australia
Address used since 04 Oct 2007
Address: Camperdown, Nsw, 2050 Australia
Address: Camperdown, Nsw, 2050 Australia
Robert Dennis Jones - Director
Appointment date: 13 Apr 2018
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 13 Apr 2018
Simon Guy Fuller - Director
Appointment date: 13 Apr 2018
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 13 Apr 2018
Francis Garfield Beecroft - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 01 Feb 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 30 Mar 2010
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