General information

Bje Holdings Limited

Type: NZ Limited Company (Ltd)
9429033231921
New Zealand Business Number
1968314
Company Number
Registered
Company Status

Bje Holdings Limited (NZBN 9429033231921) was launched on 19 Jul 2007. 2 addresses are in use by the company: 54 Normans Hill Road, Onehunga, Auckland, 1061 (type: physical, registered). 29 Carlton Crescent, Maraetai had been their physical address, up until 30 Jun 2010. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Cgl Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Peters Trustee Services Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hood, Jenifer Kristine (an individual) - located at Onehunga, Auckland. Our data was updated on 09 Apr 2024.

Current address Type Used since
54 Normans Hill Road, Onehunga, Auckland, 1061 Physical & registered & service 30 Jun 2010
Directors
Name and Address Role Period
Jenifer Kristine Hood
Onehunga, Auckland, 1061
Address used since 08 Aug 2012
Director 19 Jul 2007 - current
Addresses
Previous address Type Period
29 Carlton Crescent, Maraetai Physical & registered 19 Jul 2007 - 30 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Cgl Trustees Limited
Shareholder NZBN: 9429033798684
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Dec 2008 - current
Peters Trustee Services Limited
Shareholder NZBN: 9429036726455
Entity (NZ Limited Company)
Remuera
Auckland
1050
01 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hood, Jenifer Kristine
Individual
Onehunga
Auckland
1061
19 Jul 2007 - current
Location
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