Bh Agencies Limited

Bh Agencies Limited was incorporated on 24 Jun 2014 and issued a New Zealand Business Number of 9429041290965. This registered LTD company has been supervised by 2 directors: Benjamin Peter Bloy - an active director whose contract started on 24 Jun 2014,
Callum John Harrison - an active director whose contract started on 24 Jun 2014.
According to our data (updated on 26 Apr 2024), the company filed 1 address: Suite 8 Floor 1, 72 Dominion Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Up until 05 May 2021, Bh Agencies Limited had been using Unit 18, 465 Mount Eden Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Landsborough Trustee Services No 23 Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Bloy, Rochelle Maire (an individual) located at Westmorland, Christchurch postcode 8025,
Bloy, Benjamin Peter (a director) located at Westmorland, Christchurch postcode 8025.
The second group consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Harrison, Callum John - located at Rd 6, Pongakawa,
Landsborough Trustee Services No 23 Limited - located at Riccarton, Christchurch,
Harrison, Penny - located at Rd 6, Pongakawa.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Bloy, Benjamin Peter, located at Westmorland, Christchurch (a director). Bh Agencies Limited has been categorised as "Plumbing goods wholesaling nec" (ANZSIC F333220).

Previous addresses

Address: Unit 18, 465 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 08 May 2020 to 05 May 2021

Address: Level 4, 287-293 Durham Street, Christchurch, 8013 New Zealand

Physical & registered address used from 12 Feb 2019 to 08 May 2020

Address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 21 Feb 2018 to 12 Feb 2019

Address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Mar 2017 to 21 Feb 2018

Address: 77 Gasson Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 03 Mar 2016 to 17 Mar 2017

Address: 77 Gasson Street, Sydenham, Christchurch, 8024 New Zealand

Physical address used from 02 Mar 2016 to 17 Mar 2017

Address: 77 Gasson Street, Sydenham, Christchurch, 8024 New Zealand

Registered address used from 02 Mar 2016 to 03 Mar 2016

Address: 81a Gasson Street, Sydenham, Christchurch, 8024 New Zealand

Registered & physical address used from 24 Jun 2014 to 02 Mar 2016

Benjamin Peter Bloy - Director

Appointment date: 24 Jun 2014

Callum John Harrison - Director

Appointment date: 24 Jun 2014