General information

Bhv Limited

Type: NZ Limited Company (Ltd)
9429031637589
New Zealand Business Number
2427253
Company Number
Registered
Company Status

Bhv Limited (NZBN 9429031637589) was incorporated on 15 Apr 2010. 3 addresses are currently in use by the company: 23 Romeo Street, Stratford, Stratford, 4332 (type: physical, registered). 1025 Junction Road, Rd 1, New Plymouth had been their physical address, up until 09 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Voss, Alexander James (an individual) located at Inglewood, Inglewood postcode 4330. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Voss, Shana Le (an individual) - located at Inglewood, Inglewood. The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
1025 Junction Road, Rd 1, New Plymouth, 4371 Other (Address For Share Register) 16 Sep 2011
23 Romeo Street, Stratford, Stratford, 4332 Physical & registered & service 09 Aug 2018
Directors
Name and Address Role Period
Alexander James Voss
Inglewood, Inglewood, 4330
Address used since 07 Nov 2014
Director 15 Apr 2010 - current
Shana Le' Voss
Inglewood, Inglewood, 4330
Address used since 07 Nov 2014
Director 22 Jan 2014 - current
Timothy Thomson Bush
Bell Block, New Plymouth, 4312
Address used since 05 Dec 2012
Director 15 Apr 2010 - 03 Oct 2013
Addresses
Previous address Type Period
1025 Junction Road, Rd 1, New Plymouth, 4371 Physical & registered 26 Sep 2011 - 09 Aug 2018
513 Mangorei Road, New Plymouth Registered & physical 15 Apr 2010 - 26 Sep 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Voss, Alexander James
Individual
Inglewood
Inglewood
4330
15 Apr 2010 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Voss, Shana Le
Individual
Inglewood
Inglewood
4330
27 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Bush, Timothy Thomson
Individual
Bell Block
New Plymouth
4312
15 Apr 2010 - 05 Jun 2014
Rose, Shana Le'
Individual
Inglewood
Inglewood
4330
15 Apr 2010 - 27 Jul 2016
Location
Companies nearby