Bhw Properties Limited was registered on 10 Jun 2005 and issued a New Zealand Business Number of 9429034721476. The registered LTD company has been supervised by 2 directors: Bruce Wilson - an active director whose contract started on 10 Jun 2005,
Heather Joy Wilson - an active director whose contract started on 12 Feb 2021.
As stated in BizDb's data (last updated on 27 Apr 2024), this company registered 1 address: 99 Ryan Road, Rd 5, Wellsford, 0975 (category: physical, registered).
Up to 13 May 2022, Bhw Properties Limited had been using 151 Rodney Street, Wellsford as their physical address.
BizDb identified more names used by this company: from 10 Jun 2005 to 11 Feb 2021 they were called Wilson Transport (2004) Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Wilson, Bruce (an individual) located at Rd 5, Wellsford.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wilson, Heather Joy - located at Rd 5, Wellsford.
Previous address
Address: 151 Rodney Street, Wellsford New Zealand
Physical & registered address used from 10 Jun 2005 to 13 May 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wilson, Bruce |
Rd 5 Wellsford |
10 Jun 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wilson, Heather Joy |
Rd 5 Wellsford New Zealand |
10 Jun 2005 - |
Bruce Wilson - Director
Appointment date: 10 Jun 2005
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 08 Jul 2016
Heather Joy Wilson - Director
Appointment date: 12 Feb 2021
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 12 Feb 2021
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