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Bfh Group Limited

Type: NZ Limited Company (Ltd)
9429042237471
NZBN
5914007
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
Level 5 110 Symonds Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

Bfh Group Limited was launched on 12 Apr 2016 and issued an NZBN of 9429042237471. This registered LTD company has been managed by 5 directors: Phillip Denis Stratton Thompson - an active director whose contract began on 29 Apr 2016,
Phillip Thompson - an active director whose contract began on 29 Apr 2016,
Helen Kay Thompson - an active director whose contract began on 21 Feb 2017,
Gray Stratton Thompson - an inactive director whose contract began on 12 Jul 2016 and was terminated on 20 Mar 2018,
Robin Trispin Jolliffe - an inactive director whose contract began on 12 Apr 2016 and was terminated on 17 May 2016.
As stated in BizDb's information (updated on 27 Mar 2024), the company uses 1 address: Level 5 110 Symonds Street, Auckland, 1010 (type: physical, registered).
Until 19 Dec 2016, Bfh Group Limited had been using Level 2 90 Symonds Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Thompson, Phillip Denis Stratton (a director) located at Bowentown, Katikati postcode 3177.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Thompson, Helen - located at Waihi Beach. Bfh Group Limited has been categorised as "Forestry" (ANZSIC A030120).

Addresses

Previous address

Address: Level 2 90 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Apr 2016 to 19 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Thompson, Phillip Denis Stratton Bowentown
Katikati
3177
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thompson, Helen Waihi Beach
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Phillip Waihi Beach
3177
New Zealand
Individual Thompson, Phillip Surfdale
Waiheke Island
1081
New Zealand
Individual Thompson, Phillip Waihi Beach
3177
New Zealand
Entity Adsett & Braddock Nominees Limited
Shareholder NZBN: 9429040475479
Company Number: 96294
Entity Adsett & Braddock Nominees Limited
Shareholder NZBN: 9429040475479
Company Number: 96294
Directors

Phillip Denis Stratton Thompson - Director

Appointment date: 29 Apr 2016

Address: Bowentown, Katikati, 3177 New Zealand

Address used since 21 Feb 2018


Phillip Thompson - Director

Appointment date: 29 Apr 2016

Address: Bowentown, Katikati, 3177 New Zealand

Address used since 21 Feb 2018

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 29 Apr 2016


Helen Kay Thompson - Director

Appointment date: 21 Feb 2017

Address: Bowentown, Katikati, 3177 New Zealand

Address used since 21 Feb 2017


Gray Stratton Thompson - Director (Inactive)

Appointment date: 12 Jul 2016

Termination date: 20 Mar 2018

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 12 Jul 2016


Robin Trispin Jolliffe - Director (Inactive)

Appointment date: 12 Apr 2016

Termination date: 17 May 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 12 Apr 2016

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