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Bft Holdings Limited

Type: NZ Limited Company (Ltd)
9429043373734
NZBN
6133507
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Unit 2, 144 Third Avenue
Tauranga 3110
New Zealand
Registered address used since 18 Nov 2020
Unit 2, 144 Third Avenue
Tauranga 3110
New Zealand
Physical & service address used since 07 Sep 2022
Unit 2, 144 Third Avenue
Tauranga 3110
New Zealand
Registered & service address used since 08 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bgb Trustees Limited
Shareholder NZBN: 9429043347506
Tauranga
3110
New Zealand
Directors

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

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