100Percentbmhss Property Limited was registered on 26 Apr 2006 and issued a number of 9429034153482. This registered LTD company has been run by 1 director, named James Christopher Hilford - an active director whose contract started on 26 Apr 2006.
According to BizDb's database (updated on 16 Feb 2025), this company uses 1 address: 96 Bank Street, Whangarei, Whangarei, 0110 (category: service, registered).
Up until 21 Oct 2024, 100Percentbmhss Property Limited had been using 281 Taipuha Road, Waikiekie, Waiotira as their registered address.
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 Waikiekie, Waiotira postcode 0193. 100Percentbmhss Property Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Other active addresses
Address #4: Po Box 3035, Onerahi, Whangarei, 0142 New Zealand
Postal address used from 23 Apr 2024
Address #5: 36 Mackesy Road, Parahaki, Whangarei, 0112 New Zealand
Registered & service address used from 21 Oct 2024
Address #6: 96 Bank Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 18 Dec 2024
Address #7: 96 Bank Street, Whangarei, Whangarei, 0110 New Zealand
Service address used from 19 Dec 2024
Principal place of activity
36 Mackesy Road, Parahaki, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 281 Taipuha Road, Waikiekie, Waiotira, 0193 New Zealand
Registered & service address used from 10 Sep 2024 to 21 Oct 2024
Address #2: 708 Waikiekie North Road, Waikiekie, Waiotira, 0193 New Zealand
Registered & service address used from 02 May 2024 to 10 Sep 2024
Address #3: 528 State Highway 14, Rd9 Maunu, Whangarei, 0179 New Zealand
Registered & physical address used from 04 Apr 2019 to 06 Apr 2022
Address #4: 158 Nixon Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 22 Jan 2016 to 04 Apr 2019
Address #5: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Mar 2013 to 22 Jan 2016
Address #6: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Jul 2011 to 18 Mar 2013
Address #7: 9 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 06 Apr 2011 to 12 Jul 2011
Address #8: P.o.box 74023, Market Rd, Auckland New Zealand
Physical address used from 29 Apr 2010 to 06 Apr 2011
Address #9: 2/75 Moana Ave, Onehunga, Auckland
Physical address used from 09 Mar 2009 to 29 Apr 2010
Address #10: 2/75 Moana Ave, Onehunga, Auckland New Zealand
Registered address used from 09 Mar 2009 to 06 Apr 2011
Address #11: 36 Mackesy Road, Whangarei
Registered & physical address used from 26 Apr 2006 to 09 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
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 |
Waikiekie Waiotira 0193 New Zealand |
26 Apr 2006 - |
James Christopher Hilford - Director
Appointment date: 26 Apr 2006
Address: Waikiekie, Waiotira, 0193 New Zealand
Address used since 01 Jan 2025
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 01 Sep 2024
Address: Waikiekie, 0193 New Zealand
Address used since 10 Oct 2024
Address: Waikiekie, Waiotira, 0193 New Zealand
Address used since 01 May 2024
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 29 Mar 2022
Address: Rd9 Maunu, Whangarei, 0179 New Zealand
Address used since 01 Dec 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 14 Jan 2016
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