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Bhy Developments Limited

Type: NZ Limited Company (Ltd)
9429033104591
NZBN
1994843
Company Number
Registered
Company Status
Current address
19 Raiha Street
Porirua
Porirua 5022
New Zealand
Registered & physical & service address used since 18 Mar 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1350
Entity (NZ Limited Company) C.i. 2002 Limited
Shareholder NZBN: 9429036786145
Porirua
Porirua
5022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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
Entity Lpd Investments Limited
Shareholder NZBN: 9429036331529
Company Number: 1239438
Porirua
Porirua
5022
New Zealand
Individual Bryant, Stephen Chippendale
Sydney, Australia
Individual Bryant, Sharon Chippendale
Sydney, Australia
Individual Beecroft, Francis Garfield Tawa
Wellington
5028
New Zealand
Entity Lpd Investments Limited
Shareholder NZBN: 9429036331529
Company Number: 1239438
Porirua
Porirua
5022
New Zealand
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
Individual Bryant, Stephen Chippendale
Sydney, Australia

Ultimate Holding Company

30 Mar 2021
Effective Date
C.i. 2002 Limited
Name
Ltd
Type
1159371
Ultimate Holding Company Number
NZ
Country of origin
19 Raiha Street
Porirua
Porirua 5022
New Zealand
Address
Directors

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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C.i. 2002 Limited
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