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.
Previous address
Address: 3/15 Godden Crescent, Mission Bay, Auckland New Zealand
Registered & physical address used from 13 Nov 2003 to 18 Mar 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Longhurst, Heather Morrison |
Mission Bay Auckland 1071 New Zealand |
13 Nov 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Longhurst, Bruce David |
Mission Bay Auckland 1071 New Zealand |
13 Nov 2003 - |
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
Bhl Investments Limited
20a Bongard Road
Bhl New Ventures Limited
20a Bongard Road
Shiloh Life Limited
24 Bongard Road
The New Zealand Associations For Gifted Children Incorporated
20 Bongard Road
Encryption Key Management Limited
1/28 Dudley Rd
Dommy Knocker Corporate Trustee Limited
1/28 Dudley Road