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General information

Bhv Properties (2013) Limited

Type: NZ Limited Company (Ltd)
9429031954075
New Zealand Business Number
2315288
Company Number
Registered
Company Status

Bhv Properties (2013) Limited (issued a business number of 9429031954075) was started on 11 Sep 2009. 2 addresses are in use by the company: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 20 Jun 2023. Bhv Properties (2013) Limited used more aliases, namely: Crown Rentals Limited from 23 Dec 2009 to 08 Feb 2013, Weststar Finance Limited (11 Sep 2009 to 23 Dec 2009). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 29 May 2020
Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 Registered & service 20 Jun 2023
Last updated:
Directors
Name and Address Role Period
Christopher John Arbuckle
Kohimarama, Auckland, 1071
Address used since 23 Apr 2021
St Heliers, Auckland, 1071
Address used since 01 Jul 2012
Director 11 Sep 2009 - current
Chad Terence Cathcart
Greenhithe, Auckland, 0632
Address used since 18 Aug 2022
Hobsonville, Auckland, 0616
Address used since 20 Apr 2018
Director 20 Apr 2018 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 29 May 2020 - 20 Jun 2023
3/139 Carton Gore Road, Newmarket, Auckland 1023 Registered & physical 11 Sep 2009 - 29 May 2020
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		11 Sep 2009 - current
Location
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