Bft Holdings Limited, a registered company, was launched on 17 Oct 2016. 9429043373734 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been managed by 2 directors: Gavin Vaughan Brannigan - an active director whose contract began on 17 Oct 2016,
Bonnie Ann Brannigan - an active director whose contract began on 17 Oct 2016.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Unit 2, 144 Third Avenue, Tauranga, 3110 (category: registered, service).
Bft Holdings Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address up until 07 Sep 2022.
One entity controls all company shares (exactly 100 shares) - Bgb Trustees Limited - located at 3110, Tauranga.
Previous addresses
Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 11 Oct 2019 to 07 Sep 2022
Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 30 Oct 2017 to 18 Nov 2020
Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 17 Oct 2016 to 11 Oct 2019
Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 17 Oct 2016 to 30 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bgb Trustees Limited Shareholder NZBN: 9429043347506 |
Tauranga 3110 New Zealand |
17 Oct 2016 - |
Gavin Vaughan Brannigan - Director
Appointment date: 17 Oct 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 17 Oct 2016
Bonnie Ann Brannigan - Director
Appointment date: 17 Oct 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 17 Oct 2016
Bethlehem Pottery Club Incorporated
13 Bethlehem Road
Tony Han Optometrists Limited
7 Bethlehem Rd
Bexenterry Limited
6 Cherry Way
Total Chiropractic Limited
16 Bethlehem Road
Albert St Property Limited
Bethlehem Shopping Centre
Guang Zhou Bai Yun Limited
J10a Bethlethem Town Center
Aotearoa Wine Innovations Limited
224b State Highway 2
Barrett Group Limited
6 Cherry Way
Jacrose Investments Limited
4 Cherry Way
Rjw Two Limited
111a Carmichael Road
Srw Spc1 Limited
111a Carmichael Road
Srw Spc2 Limited
111a Carmichael Road