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Bhj Properties Limited

Type: NZ Limited Company (Ltd)
9429034775776
NZBN
1633085
Company Number
Registered
Company Status
Current address
19 Rielly Place
Mt Wellington
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Dec 2008
19 Rielly Place
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 09 Dec 2008

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.

Addresses

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

Contact info
64 21 2992371
03 May 2019 Phone
brent.bills@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Bills, Brent John Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Hammer, Adele Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bills, Jack Mission Bay
Auckland
Individual Bills, Heather Ann Mission Bay
Auckland
Directors

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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