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Bfl Building Limited

Type: NZ Limited Company (Ltd)
9429034474518
NZBN
1714971
Company Number
Registered
Company Status
Current address
7 Pumpkin Flat Road
Kuaotunu R D 2
Whitianga New Zealand
Service & physical address used since 06 Feb 2007
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 15 Nov 2023

Bfl Building Limited, a registered company, was incorporated on 04 Nov 2005. 9429034474518 is the business number it was issued. This company has been supervised by 1 director, named Bruce Johnston - an active director whose contract started on 04 Nov 2005.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 109 Main Road, Katikati, Katikati, 3129 (types include: registered, physical).
Bfl Building Limited had been using 109 Main Road, Katikati, Katikati as their registered address until 15 Nov 2023.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 990 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1 per cent).

Addresses

Previous addresses

Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 21 Jul 2021 to 15 Nov 2023

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 14 Nov 2016 to 21 Jul 2021

Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 13 Nov 2014 to 14 Nov 2016

Address #4: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 10 Mar 2009 to 13 Nov 2014

Address #5: 7 Pumpkin Flat Road, Kuaotunu R D 2, Whitianga

Registered address used from 06 Feb 2007 to 10 Mar 2009

Address #6: 41 Point View Drive, East Tamaki, Auckland

Physical & registered address used from 04 Nov 2005 to 06 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Ag Trustee Limited
Shareholder NZBN: 9429034848128
Waihi
3610
New Zealand
Individual Johnston, Bruce Kuaotunu
Whitianga
Shares Allocation #2 Number of Shares: 10
Individual Johnston, Bruce Kuaotunu
Whitianga
Directors

Bruce Johnston - Director

Appointment date: 04 Nov 2005

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 16 Dec 2009

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