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).
Previous address
Address: Level 2 90 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Apr 2016 to 19 Dec 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Thompson, Phillip Denis Stratton |
Bowentown Katikati 3177 New Zealand |
20 Sep 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thompson, Helen |
Waihi Beach 3177 New Zealand |
29 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Phillip |
Waihi Beach 3177 New Zealand |
29 Apr 2016 - 20 Sep 2023 |
Individual | Thompson, Phillip |
Surfdale Waiheke Island 1081 New Zealand |
29 Apr 2016 - 20 Sep 2023 |
Individual | Thompson, Phillip |
Waihi Beach 3177 New Zealand |
29 Apr 2016 - 20 Sep 2023 |
Entity | Adsett & Braddock Nominees Limited Shareholder NZBN: 9429040475479 Company Number: 96294 |
12 Apr 2016 - 29 Apr 2016 | |
Entity | Adsett & Braddock Nominees Limited Shareholder NZBN: 9429040475479 Company Number: 96294 |
12 Apr 2016 - 29 Apr 2016 |
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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