Bfp Holdings Limited was registered on 24 Feb 2006 and issued a number of 9429034350324. The registered LTD company has been managed by 5 directors: Minna Ranchhod - an active director whose contract started on 01 Apr 2007,
Catherine Louise Browne - an inactive director whose contract started on 24 Feb 2006 and was terminated on 24 Dec 2021,
Peter Russ Browne - an inactive director whose contract started on 24 Feb 2006 and was terminated on 24 Dec 2021,
Mary Gaye Browne - an inactive director whose contract started on 24 Feb 2006 and was terminated on 01 Apr 2007,
Allen Murray Browne - an inactive director whose contract started on 24 Feb 2006 and was terminated on 01 Apr 2007.
According to BizDb's database (last updated on 12 Apr 2024), this company registered 1 address: 33 Haszard St, Waihi (types include: physical, registered).
Until 04 Apr 2007, Bfp Holdings Limited had been using 25 Seaforth Avenue, Mangere Bridge, Auckland as their physical address.
A total of 24 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 24 shares are held by 1 entity, namely:
Ranchhod, Minna (an individual) located at Waihi postcode 3610.
Previous address
Address #1: 25 Seaforth Avenue, Mangere Bridge, Auckland
Physical & registered address used from 24 Feb 2006 to 04 Apr 2007
Basic Financial info
Total number of Shares: 24
Annual return filing month: November
Annual return last filed: 25 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 24 | |||
| Individual | Ranchhod, Minna |
Waihi 3610 New Zealand |
06 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Browne, Catherine Louise |
Matua Tauranga 3110 New Zealand |
24 Feb 2006 - 24 Dec 2021 |
| Individual | Browne, Peter Russ |
Matua Tauranga 3110 New Zealand |
24 Feb 2006 - 24 Dec 2021 |
| Individual | Browne, Mary Gaye |
Rotorua |
24 Feb 2006 - 28 Mar 2007 |
| Individual | Browne, Allen Murray |
Rotorua |
24 Feb 2006 - 28 Mar 2007 |
Minna Ranchhod - Director
Appointment date: 01 Apr 2007
Address: Waihi, 3610 New Zealand
Address used since 24 Nov 2015
Catherine Louise Browne - Director (Inactive)
Appointment date: 24 Feb 2006
Termination date: 24 Dec 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Feb 2010
Peter Russ Browne - Director (Inactive)
Appointment date: 24 Feb 2006
Termination date: 24 Dec 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Feb 2010
Mary Gaye Browne - Director (Inactive)
Appointment date: 24 Feb 2006
Termination date: 01 Apr 2007
Address: Rotorua,
Address used since 24 Feb 2006
Allen Murray Browne - Director (Inactive)
Appointment date: 24 Feb 2006
Termination date: 01 Apr 2007
Address: Rotorua,
Address used since 24 Feb 2006
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