Bth Properties Limited, a registered company, was registered on 16 Nov 1961. 9429040679952 is the business number it was issued. The company has been managed by 3 directors: Bruce Thomas Haslip - an active director whose contract began on 08 Jun 1972,
Shirley May Haslip - an inactive director whose contract began on 08 Jun 1972 and was terminated on 18 Aug 2017,
Thomas Henry Haslip - an inactive director whose contract began on 08 Jun 1972 and was terminated on 31 May 2005.
Updated on 25 May 2025, our database contains detailed information about 2 addresses this company uses, namely: 524 Ellerslie Panmure Highway, Mt Wellington, Auckland (physical address),
524 Ellerslie-Panmure Highway, Mt Wellington (registered address),
524 Ellerslie Panmure Highway, Mt Wellington, Auckland (service address).
Former names for this company, as we managed to find at BizDb, included: from 16 Nov 1961 to 29 Aug 2022 they were called Haslips Tyre Services Limited.
A total of 14000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 13999 shares (99.99%).
Basic Financial info
Total number of Shares: 14000
Annual return filing month: May
Annual return last filed: 27 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Haslip, Thelma Judith |
Pakuranga Auckland 2010 New Zealand |
06 May 2024 - |
| Shares Allocation #2 Number of Shares: 13999 | |||
| Individual | Haslip, Bruce Thomas |
Pakuranga Auckland 2010 New Zealand |
16 Nov 1961 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haslip, Thomas Henry |
Pakuranga |
26 May 2004 - 26 May 2004 |
| Individual | Haslip, Shirley May |
Pakuranga |
16 Nov 1961 - 17 Jan 2017 |
Bruce Thomas Haslip - Director
Appointment date: 08 Jun 1972
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 26 Jun 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 16 May 2014
Shirley May Haslip - Director (Inactive)
Appointment date: 08 Jun 1972
Termination date: 18 Aug 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 25 May 2015
Thomas Henry Haslip - Director (Inactive)
Appointment date: 08 Jun 1972
Termination date: 31 May 2005
Address: Pakuranga,
Address used since 08 Jun 1972
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