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Bhl Holdings Limited

Type: NZ Limited Company (Ltd)
9429035664727
NZBN
1447579
Company Number
Registered
Company Status
Current address
20a Bongard Road
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 18 Mar 2016

Bhl Holdings Limited was registered on 13 Nov 2003 and issued an NZBN of 9429035664727. The registered LTD company has been run by 2 directors: Bruce David Longhurst - an active director whose contract began on 13 Nov 2003,
Heather Morrison Longhurst - an inactive director whose contract began on 13 Nov 2003 and was terminated on 19 May 2017.
According to BizDb's information (last updated on 21 Apr 2024), the company filed 1 address: 20A Bongard Road, Mission Bay, Auckland, 1071 (types include: registered, physical).
Until 18 Mar 2016, Bhl Holdings Limited had been using 3/15 Godden Crescent, Mission Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Longhurst, Heather Morrison (an individual) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Longhurst, Bruce David - located at Mission Bay, Auckland.

Addresses

Previous address

Address: 3/15 Godden Crescent, Mission Bay, Auckland New Zealand

Registered & physical address used from 13 Nov 2003 to 18 Mar 2016

Contact info
64 27 4804919
Phone
bruce.longhurst@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Longhurst, Heather Morrison Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Longhurst, Bruce David Mission Bay
Auckland
1071
New Zealand
Directors

Bruce David Longhurst - Director

Appointment date: 13 Nov 2003

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 10 Mar 2016


Heather Morrison Longhurst - Director (Inactive)

Appointment date: 13 Nov 2003

Termination date: 19 May 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 10 Mar 2016