Bhm Investments Limited, a registered company, was started on 29 Jul 2004. 9429035256755 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Ronald Lyall Bruce - an active director whose contract started on 29 Jul 2004,
Bryan James Hale - an active director whose contract started on 29 Jul 2004,
James Flynn Martin - an active director whose contract started on 29 Jul 2004.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 15 Mcdougall Avenue, St Albans, Christchurch, 8014 (type: registered, physical).
Bhm Investments Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address up to 07 Apr 2021.
A total of 100 shares are allocated to 8 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 25 shares (25 per cent). Finally the next share allotment (25 shares 25 per cent) made up of 3 entities.
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Feb 2014 to 07 Apr 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 09 Jun 2011 to 04 Feb 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 25 Mar 2009 to 09 Jun 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 27 Jun 2006 to 25 Mar 2009
Address: C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Registered & physical address used from 29 Jul 2004 to 27 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Martin, Ann Bernadette |
Rangiora 7400 New Zealand |
29 Jul 2004 - |
| Individual | Martin, James Flynn |
Rangiora 7400 New Zealand |
29 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Hale, Jo-anne Sinclair |
Fendalton Christchurch 8014 New Zealand |
01 Mar 2016 - |
| Entity (NZ Limited Company) | B & J Hale Family Trust Limited Shareholder NZBN: 9429041645642 |
Christchurch Central Christchurch 8013 New Zealand |
22 Feb 2016 - |
| Individual | Hale, Bryan James |
Fendalton Christchurch 8014 New Zealand |
29 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Lay, Dennis Michael |
Avonhead Christchurch 8042 New Zealand |
29 Jul 2004 - |
| Individual | Bruce, Ronald Lyall |
Merivale Christchurch 8014 New Zealand |
29 Jul 2004 - |
| Individual | Bruce, Maria Antonette |
Merivale Christchurch 8014 New Zealand |
29 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, William Frederick |
Christchurch Central Christchurch 8011 New Zealand |
29 Jul 2004 - 09 Feb 2021 |
| Individual | Walker, Michael Clarence |
Christchurch Central Christchurch 8011 New Zealand |
29 Jul 2004 - 01 Mar 2016 |
Ronald Lyall Bruce - Director
Appointment date: 29 Jul 2004
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Aug 2015
Bryan James Hale - Director
Appointment date: 29 Jul 2004
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 19 Mar 2015
James Flynn Martin - Director
Appointment date: 29 Jul 2004
Address: Rangiora, 7400 New Zealand
Address used since 21 Mar 2012
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