Bfh Group Limited
Type: NZ Limited Company (Ltd)Bfh Group Limited (New Zealand Business Number 9429042237471) was incorporated on 12 Apr 2016. 2 addresses are currently in use by the company: Level 5 110 Symonds Street, Auckland, 1010 (type: physical, registered). Level 2 90 Symonds Street, Auckland had been their physical address, up until 19 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Thompson, Phillip Denis Stratton (a director) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Thompson, Helen (an individual) - located at Papamoa Beach, Papamoa. "Forestry" (ANZSIC A030120) is the category the ABS issued Bfh Group Limited. Our database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5 110 Symonds Street, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Denis Stratton Thompson
Papamoa Beach, Papamoa, 3118
Address used since 25 Jul 2024
Bowentown, Katikati, 3177
Address used since 21 Feb 2018 |
Director | 29 Apr 2016 - current |
|
Phillip Thompson
Bowentown, Katikati, 3177
Address used since 21 Feb 2018
Surfdale, Waiheke Island, 1081
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - current |
|
Helen Kay Thompson
Papamoa Beach, Papamoa, 3118
Address used since 25 Jul 2024
Bowentown, Katikati, 3177
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - current |
|
Gray Stratton Thompson
Surfdale, Waiheke Island, 1081
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - 20 Mar 2018 |
|
Robin Trispin Jolliffe
Glendowie, Auckland, 1071
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 17 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 90 Symonds Street, Auckland, 1010 | Physical & registered | 12 Apr 2016 - 19 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Phillip Denis Stratton Director |
Papamoa Beach Papamoa 3118 |
20 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Helen Individual |
Papamoa Beach Papamoa 3118 |
29 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Phillip Individual |
Waihi Beach 3177 |
29 Apr 2016 - 20 Sep 2023 |
|
Thompson, Phillip Individual |
Waihi Beach 3177 |
29 Apr 2016 - 20 Sep 2023 |
|
Thompson, Phillip Individual |
Waihi Beach 3177 |
29 Apr 2016 - 20 Sep 2023 |
|
Adsett & Braddock Nominees Limited Shareholder NZBN: 9429040475479 Company Number: 96294 Entity |
12 Apr 2016 - 29 Apr 2016 | |
|
Adsett & Braddock Nominees Limited Shareholder NZBN: 9429040475479 Company Number: 96294 Entity |
12 Apr 2016 - 29 Apr 2016 |
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