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B.h. Investments (2004) Limited

Type: NZ Limited Company (Ltd)
9429035398288
NZBN
1512799
Company Number
Registered
Company Status
Current address
C/-chatfield & Co
Level 10/outsource Itl Tower
44 Khyber Pass Road, Auckland 1150
New Zealand
Other address (Address for Records) used since 22 Sep 2010
C/-chatfield & Co
Level 7, 57 Symonds Street, Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Sep 2015
17 Hereford Place
Waihi Beach
Waihi Beach 3611
New Zealand
Postal & office & delivery & invoice address used since 27 Sep 2019

B.h. Investments (2004) Limited was registered on 10 May 2004 and issued a New Zealand Business Number of 9429035398288. The registered LTD company has been run by 1 director, named Brian James Hepenstall - an active director whose contract started on 10 May 2004.
As stated in BizDb's data (last updated on 17 Apr 2024), this company registered 4 addresses: an address for records at Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (other address),
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (records address),
17 Hereford Place, Waihi Beach, Waihi Beach, 3611 (postal address),
17 Hereford Place, Waihi Beach, Waihi Beach, 3611 (office address) among others.
Up to 23 Sep 2015, B.h. Investments (2004) Limited had been using C/-Chatfield & Co, Level 10/Outsource It Tower, 44 Khyber Pass Road, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hepenstall, Brian James (an individual) located at Waihi Beach, Waihi Beach postcode 3611.

Addresses

Other active addresses

Address #4: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Other (Address for Records) & records address (Address for Records) used from 27 Sep 2019

Principal place of activity

17 Hereford Place, Waihi Beach, Waihi Beach, 3611 New Zealand


Previous addresses

Address #1: C/-chatfield & Co, Level 10/outsource It Tower, 44 Khyber Pass Road, Auckland, 1150 New Zealand

Physical & registered address used from 30 Sep 2010 to 23 Sep 2015

Address #2: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Physical & registered address used from 10 May 2004 to 30 Sep 2010

Contact info
64 07 8634622
27 Sep 2019 Phone
bhepenstall@gmail.com
27 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hepenstall, Brian James Waihi Beach
Waihi Beach
3611
New Zealand
Directors

Brian James Hepenstall - Director

Appointment date: 10 May 2004

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 27 Apr 2011

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