General information
Bhw 2012 Limited
Type: NZ Limited Company (Ltd)9429030797239
New Zealand Business Number
3722316
Company Number
Registered
Company Status
Bhw 2012 Limited (issued a business number of 9429030797239) was incorporated on 01 Mar 2012. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). 139 Great South Road, Greenlane, Auckland had been their registered address, up to 18 Nov 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Henderson, Daniel James (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered & service | 18 Nov 2015 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 21 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel James Henderson
Remuera, Auckland, 1050
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 10 Nov 2015 |
Director | 01 Apr 2013 - current |
|
Brendan John Waters
Greenhithe, Auckland, 0632
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 10 Nov 2015 |
Director | 01 Mar 2012 - 01 Apr 2022 |
|
Dilkhush Harry
Mission Bay, Auckland, 1071
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 01 Jan 2015 |
|
Allen Claude Bertelsen
Shelly Park, Auckland, 2014
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 01 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 01 Mar 2012 - 18 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Daniel James Individual |
Remuera Auckland 1050 |
05 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Brendan John Individual |
Greenhithe Auckland 0632 |
01 Mar 2012 - 01 Apr 2022 |
|
Bertelsen, Allen Claude Individual |
Shelly Park Auckland 2014 |
01 Mar 2012 - 05 Nov 2013 |
|
Allen Claude Bertelsen Director |
Shelly Park Auckland 2014 |
01 Mar 2012 - 05 Nov 2013 |
|
Dilkhush Harry Director |
Mission Bay Auckland 1071 |
01 Mar 2012 - 22 May 2015 |
|
Harry, Dilkhush Individual |
Mission Bay Auckland 1071 |
01 Mar 2012 - 22 May 2015 |
Location
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