Bhj Properties Limited was incorporated on 09 May 2005 and issued a business number of 9429034775776. This registered LTD company has been supervised by 4 directors: Brent John Bills - an active director whose contract started on 09 May 2005,
Adele Hammer - an active director whose contract started on 14 Oct 2020,
Heather Ann Bills - an inactive director whose contract started on 09 May 2005 and was terminated on 14 May 2007,
Jack Bills - an inactive director whose contract started on 09 May 2005 and was terminated on 14 May 2007.
According to our information (updated on 18 Feb 2024), the company registered 1 address: 19 Rielly Place, Mount Wellington, Auckland, 1060 (category: physical, registered).
Until 09 Dec 2008, Bhj Properties Limited had been using 40A Rukutai Street, Mission Bay, Auckland as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 800 shares are held by 1 entity, namely:
Bills, Brent John (an individual) located at Mount Wellington, Auckland postcode 1060.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Hammer, Adele - located at Mount Wellington, Auckland.
Principal place of activity
19 Rielly Place, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address #1: 40a Rukutai Street, Mission Bay, Auckland
Registered & physical address used from 09 May 2005 to 09 Dec 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Bills, Brent John |
Mount Wellington Auckland 1060 New Zealand |
09 May 2005 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Hammer, Adele |
Mount Wellington Auckland 1060 New Zealand |
23 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bills, Jack |
Mission Bay Auckland |
09 May 2005 - 27 Jun 2010 |
Individual | Bills, Heather Ann |
Mission Bay Auckland |
09 May 2005 - 27 Jun 2010 |
Brent John Bills - Director
Appointment date: 09 May 2005
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 10 Jun 2015
Adele Hammer - Director
Appointment date: 14 Oct 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 14 Oct 2020
Heather Ann Bills - Director (Inactive)
Appointment date: 09 May 2005
Termination date: 14 May 2007
Address: Mission Bay, Auckland,
Address used since 09 May 2005
Jack Bills - Director (Inactive)
Appointment date: 09 May 2005
Termination date: 14 May 2007
Address: Mission Bay, Auckland,
Address used since 09 May 2005
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