B.h.s Builders Limited, a registered company, was incorporated on 02 Mar 2000. 9429037345426 is the New Zealand Business Number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company was classified. The company has been managed by 1 director, named Henry Stephen Backhouse-Smith - an active director whose contract began on 02 Mar 2000.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Bhs Builders Limited, Po Box 95-190, Swanson, Waitakere City, 0653 (type: postal, office).
B.h.s Builders Limited had been using 2 Christian Road, Swanson, Auckland as their registered address up until 13 Apr 2000.
Previous names used by the company, as we managed to find at BizDb, included: from 02 Mar 2000 to 07 Feb 2008 they were called Backhouse-Smith Builders Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally the next share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 2 Christian Rd, Swanson, Auckland, 0612 New Zealand
Office address used from 05 Jun 2019
Address #5: 2 Christian Road, Swanson, Auckland, 0612 New Zealand
Delivery address used from 05 Jun 2019
Principal place of activity
2 Christian Rd, Swanson, Auckland, 0612 New Zealand
Previous address
Address #1: 2 Christian Road, Swanson, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Kaitiaki Trustees Limited Shareholder NZBN: 9429048635042 |
Swanson Auckland 0612 New Zealand |
14 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Backhouse-smith, Henry Stephen |
Swanson Auckland |
02 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Backhouse-smith, Sheryl Marie |
Swanson Auckland |
02 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Backhouse-smith, Kyle |
Swanson New Zealand |
02 Oct 2008 - 23 Jun 2020 |
| Individual | Backhouse-smith, Sheryl |
Swanson New Zealand |
02 Oct 2008 - 14 Jul 2022 |
| Individual | Backhouse-smith, Sheryl |
Swanson New Zealand |
02 Oct 2008 - 14 Jul 2022 |
Henry Stephen Backhouse-smith - Director
Appointment date: 02 Mar 2000
Address: Swanson, Auckland, 0612 New Zealand
Address used since 17 Jun 2016
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