100Percentbmhss Tradeshares Limited was incorporated on 26 Apr 2006 and issued an NZ business number of 9429034153376. The registered LTD company has been managed by 1 director, named James Christopher Hilford - an active director whose contract started on 26 Apr 2006.
As stated in our database (last updated on 29 Mar 2024), the company registered 3 addresses: 36 Mackesy Road, Parahaki, Whangarei, 0112 (registered address),
36 Mackesy Road, Parahaki, Whangarei, 0112 (physical address),
36 Mackesy Road, Parahaki, Whangarei, 0112 (service address),
36 Mackesy Road, Parahaki, Whangarei, 0179 (postal address) among others.
Up until 24 Mar 2022, 100Percentbmhss Tradeshares Limited had been using 528 State Highway 14, Rd9 Maunu, Whangarei as their physical address.
BizDb identified previous names used by the company: from 26 Apr 2006 to 28 Apr 2006 they were called 100 Percent Bhss Tradeshares Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hilford, James Christopher (an individual) located at Parahaki, Whangarei postcode 0112. 100Percentbmhss Tradeshares Limited was categorised as "Share registry operation" (ANZSIC K641950).
Principal place of activity
9 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 528 State Highway 14, Rd9 Maunu, Whangarei, 0179 New Zealand
Physical & registered address used from 03 Apr 2019 to 24 Mar 2022
Address #2: 158 Nixon Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 22 Jan 2016 to 03 Apr 2019
Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Mar 2013 to 22 Jan 2016
Address #4: Level 6, 135, Broadway Newmarket, Auckland, 1023 New Zealand
Registered address used from 18 Jul 2011 to 18 Mar 2013
Address #5: Level 6, 135, Broadway Newmarket, Auckland, 1023 New Zealand
Registered address used from 14 Apr 2011 to 18 Jul 2011
Address #6: Level 6, 135, Broadway Newmarket, Auckland, 1023 New Zealand
Physical address used from 14 Apr 2011 to 18 Mar 2013
Address #7: 36 Mackesy Road, Whangarei New Zealand
Registered & physical address used from 26 Apr 2006 to 14 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hilford, James Christopher |
Parahaki Whangarei 0112 New Zealand |
26 Apr 2006 - |
James Christopher Hilford - Director
Appointment date: 26 Apr 2006
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 16 Mar 2022
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 26 Mar 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 14 Jan 2016
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