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Bhw Properties Limited

Type: NZ Limited Company (Ltd)
9429034721476
NZBN
1643744
Company Number
Registered
Company Status
Current address
99 Ryan Road
Rd 5
Wellsford 0975
New Zealand
Physical & registered & service address used since 13 May 2022

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.

Addresses

Previous address

Address: 151 Rodney Street, Wellsford New Zealand

Physical & registered address used from 10 Jun 2005 to 13 May 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Bruce Rd 5
Wellsford
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Heather Joy Rd 5
Wellsford

New Zealand
Directors

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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