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Bhssr Holdings Limited

Type: Nz Limited Company (Ltd)
9429041381908
NZBN
5433804
Company Number
In Liquidation
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
16 Piermark Drive
Albany
Auckland 0632
New Zealand
Registered & physical address used since 26 Apr 2019


Bhssr Holdings Limited was incorporated on 26 Aug 2014 and issued a business number of 9429041381908. The in liquidation LTD company has been run by 2 directors: Stephen Bruce Murdoch - an active director whose contract began on 08 Apr 2019,
Mark Robert Ensom - an inactive director whose contract began on 26 Aug 2014 and was terminated on 08 Apr 2019.
According to our information (last updated on 24 May 2019), this company uses 1 address: 16 Piermark Drive, Albany, Auckland, 0632 (category: registered, physical).
Up to 26 Apr 2019, Bhssr Holdings Limited had been using 29 Northcroft Street, Takapuna, Auckland as their physical address.
BizDb found past names for this company: from 25 Aug 2014 to 11 Apr 2019 they were named Mr8 Construction Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stephen Murdoch (a director) located at Manurewa, Auckland postcode 2102. Bhssr Holdings Limited was classified as "E301120 Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 17 Dec 2018 to 26 Apr 2019

Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 05 Jul 2018 to 26 Apr 2019

Address: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 17 Aug 2017 to 05 Jul 2018

Address: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 17 Aug 2017 to 17 Dec 2018

Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 16 Aug 2017 to 17 Aug 2017

Address: 6 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 12 Aug 2016 to 16 Aug 2017

Address: 5/214 Universal Dr, Henderson, Auckland, 0652 New Zealand

Registered address used from 26 Aug 2014 to 16 Aug 2017

Address: 5/214 Universal Dr, Henderson, Auckland, 0652 New Zealand

Physical address used from 26 Aug 2014 to 12 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Stephen Bruce Murdoch Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark Robert Ensom Grey Lynn
Auckland
1021
New Zealand
Directors

Stephen Bruce Murdoch - Director

Appointment date: 08 Apr 2019

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 08 Apr 2019


Mark Robert Ensom - Director (Inactive)

Appointment date: 26 Aug 2014

Termination date: 08 Apr 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 Aug 2014

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