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Bhr Holdings Limited

Type: NZ Limited Company (Ltd)
9429036093694
NZBN
1281608
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond 7020
New Zealand
Physical & registered & service address used since 29 Aug 2019

Bhr Holdings Limited was launched on 10 Mar 2003 and issued a number of 9429036093694. This registered LTD company has been supervised by 2 directors: Elizabeth Mary Greening - an active director whose contract started on 10 Mar 2003,
Mark Greening - an active director whose contract started on 10 Mar 2003.
As stated in BizDb's database (updated on 29 Mar 2024), the company filed 1 address: 20 Oxford Street, Richmond, 7020 (type: physical, registered).
Up to 29 Aug 2019, Bhr Holdings Limited had been using 20 Oxford Street, Richmond as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Greening, Elizabeth Mary (an individual) located at Richmond, Nelson.
The 2nd group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Greening, Elizabeth Mary - located at Richmond, Nelson,
Maitai Trustee Company No. 23 Limited - located at Richmond, Richmond,
Greening, Mark - located at Richmond, Nelson.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Greening, Mark, located at Richmond, Nelson (an individual).

Addresses

Previous addresses

Address: 20 Oxford Street, Richmond, 7020 New Zealand

Registered & physical address used from 05 Sep 2013 to 29 Aug 2019

Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 25 Aug 2011 to 05 Sep 2013

Address: Hinton Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Physical & registered address used from 15 Feb 2006 to 25 Aug 2011

Address: Hinton & Associates Limited, 2nd Floor,tasman Energy Building, 281 Queen Street, Richmond,nelson

Physical & registered address used from 10 Mar 2003 to 15 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Greening, Elizabeth Mary Richmond
Nelson
Shares Allocation #2 Number of Shares: 998
Individual Greening, Elizabeth Mary Richmond
Nelson
Entity (NZ Limited Company) Maitai Trustee Company No. 23 Limited
Shareholder NZBN: 9429032334593
Richmond
Richmond
7020
New Zealand
Individual Greening, Mark Richmond
Nelson
Shares Allocation #3 Number of Shares: 1
Individual Greening, Mark Richmond
Nelson
Directors

Elizabeth Mary Greening - Director

Appointment date: 10 Mar 2003

Address: Richmond, Nelson, 7020 New Zealand

Address used since 10 Mar 2003


Mark Greening - Director

Appointment date: 10 Mar 2003

Address: Richmond, Nelson, 7020 New Zealand

Address used since 10 Mar 2003

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