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B. F. H. Limited

Type: NZ Limited Company (Ltd)
9429038784378
NZBN
607899
Company Number
Registered
Company Status
Current address
53 King Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 12 Jun 2012

B. F. H. Limited, a registered company, was incorporated on 04 Feb 1993. 9429038784378 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Russell Arthur Boddington - an active director whose contract started on 04 Feb 1993,
Marguerite Elizabeth Boddington - an active director whose contract started on 04 Feb 1993.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 53 King Street, New Plymouth, 4310 (types include: registered, physical).
B. F. H. Limited had been using 59A Carlton Mill Road, Merivale, Christchurch as their registered address until 12 Jun 2012.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5100 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4900 shares (49%).

Addresses

Previous addresses

Address: 59a Carlton Mill Road, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 15 Nov 2011 to 12 Jun 2012

Address: Level 3, 77 Gloucester Street, Christchurch, 8013 New Zealand

Registered & physical address used from 08 Oct 2010 to 15 Nov 2011

Address: 271 Upper Durham Road, Rd 8, Inglewood 4388 New Zealand

Registered & physical address used from 31 Aug 2009 to 08 Oct 2010

Address: 271 Upper Durham Road, Inglewood, Taranaki

Physical address used from 23 Jun 1997 to 31 Aug 2009

Address: Upper Durham Road, R D 8, Inglewood, Taranaki

Registered address used from 01 Sep 1996 to 31 Aug 2009

Address: Brittco Management Limited, 188 Hereford Street, Christchurch

Registered address used from 17 Oct 1994 to 01 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5100
Individual Boddington, Russell Arthur Corner King & Queen Streets
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 4900
Individual Boddington, Marguerite Elizabeth Corner King & Queen Streets
New Plymouth
4310
New Zealand
Directors

Russell Arthur Boddington - Director

Appointment date: 04 Feb 1993

Address: Corner King & Queen Street, New Plymouth, 4310 New Zealand

Address used since 29 Sep 2014


Marguerite Elizabeth Boddington - Director

Appointment date: 04 Feb 1993

Address: Corner King & Queen Streets, New Plymouth, 4310 New Zealand

Address used since 29 Sep 2014

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