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 the BizDb data (updated on 31 May 2025), the company registered 2 addresses: Suite 2A, 109 Dominion Road, Mount Eden, Auckland, 1024 (registered address),
Suite 2A, 109 Dominion Road, Mount Eden, Auckland, 1024 (service address),
Suite 8 Floor 1, 72 Dominion Road, Mount Eden, Auckland, 1024 (physical address).
Up until 10 Jun 2024, Bh Agencies Limited had been using Suite 8 Floor 1, 72 Dominion Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Harrison, Callum John (a director) located at Rd 6, Pongakawa postcode 3186.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bloy, Benjamin Peter - located at Westmorland, Christchurch.
The next share allotment (49 shares, 49%) belongs to 3 entities, namely:
Landsborough Trustee Services No 23 Limited, located at Riccarton, Christchurch (an entity),
Bloy, Rochelle Maire, located at Westmorland, Christchurch (an individual),
Bloy, Benjamin Peter, located at Westmorland, Christchurch (a director). Bh Agencies Limited has been categorised as "Plumbing goods wholesaling" (ANZSIC F333220).
Previous addresses
Address #1: Suite 8 Floor 1, 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 05 May 2021 to 10 Jun 2024
Address #2: 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 #3: Level 4, 287-293 Durham Street, Christchurch, 8013 New Zealand
Physical & registered address used from 12 Feb 2019 to 08 May 2020
Address #4: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 21 Feb 2018 to 12 Feb 2019
Address #5: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 17 Mar 2017 to 21 Feb 2018
Address #6: 77 Gasson Street, Sydenham, Christchurch, 8023 New Zealand
Registered address used from 03 Mar 2016 to 17 Mar 2017
Address #7: 77 Gasson Street, Sydenham, Christchurch, 8024 New Zealand
Physical address used from 02 Mar 2016 to 17 Mar 2017
Address #8: 77 Gasson Street, Sydenham, Christchurch, 8024 New Zealand
Registered address used from 02 Mar 2016 to 03 Mar 2016
Address #9: 81a Gasson Street, Sydenham, Christchurch, 8024 New Zealand
Registered & physical address used from 24 Jun 2014 to 02 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Harrison, Callum John |
Rd 6 Pongakawa 3186 New Zealand |
24 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Bloy, Benjamin Peter |
Westmorland Christchurch 8025 New Zealand |
24 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Landsborough Trustee Services No 23 Limited Shareholder NZBN: 9429041939253 |
Riccarton Christchurch 8041 New Zealand |
12 Apr 2017 - |
| Individual | Bloy, Rochelle Maire |
Westmorland Christchurch 8025 New Zealand |
12 Apr 2017 - |
| Director | Bloy, Benjamin Peter |
Westmorland Christchurch 8025 New Zealand |
24 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Landsborough Trustee Services No 23 Limited Shareholder NZBN: 9429041939253 |
Riccarton Christchurch 8041 New Zealand |
12 Apr 2017 - |
| Director | Harrison, Callum John |
Rd 6 Pongakawa 3186 New Zealand |
24 Jun 2014 - |
| Individual | Harrison, Penny |
Rd 6 Pongakawa 3186 New Zealand |
12 Apr 2017 - |
Benjamin Peter Bloy - Director
Appointment date: 24 Jun 2014
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 23 Feb 2016
Callum John Harrison - Director
Appointment date: 24 Jun 2014
Address: Rd 6, Pongakawa, 3186 New Zealand
Address used since 18 Apr 2022
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 24 Jun 2014
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 17 Jun 2019
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