General information
Bhw Trustee Sha110 Limited
Type: NZ Limited Company (Ltd)9429032223644
New Zealand Business Number
2251074
Company Number
Registered
Company Status
Bhw Trustee Sha110 Limited (issued an NZBN of 9429032223644) was started on 27 May 2009. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 15 Jul 2021. 3 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3 shares (100% of shares), namely:
Plus More Trustee 2022 Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered & service | 15 Jul 2021 |
| 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 | Registered & service | 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 09 Sep 2016 |
Director | 01 Apr 2013 - current |
|
Brendan Waters
Greenhithe, Auckland, 0632
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 09 Sep 2016 |
Director | 27 May 2009 - 01 Apr 2022 |
|
Dilkhush Harry
Mission Bay, Auckland, 1071
Address used since 27 May 2011 |
Director | 27 May 2009 - 12 Jun 2015 |
|
Allen Bertelsen
Shelly Park, Manukau, 2014
Address used since 27 May 2011 |
Director | 27 May 2009 - 01 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 19 Sep 2016 - 15 Jul 2021 |
| Level 3, 27 Bath Street, Parklane, Auckland, 1052 | Physical & registered | 18 Nov 2015 - 19 Sep 2016 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 27 May 2009 - 18 Nov 2015 |
Financial Data
Financial info
3
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: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Plus More Trustee 2022 Limited Shareholder NZBN: 9429050380237 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Brendan Individual |
Greenhithe Auckland 0632 |
27 May 2009 - 01 Apr 2022 |
|
Harry, Dilkhush Individual |
Mission Bay Auckland 1071 |
27 May 2009 - 28 Jun 2017 |
|
Henderson, Daniel James Individual |
Remuera Auckland 1050 |
18 Jul 2013 - 11 Jul 2022 |
|
Bertelsen, Allen Individual |
Shelly Park Manukau 2014 |
27 May 2009 - 18 Jul 2013 |
Location
Companies nearby
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Rmb Trading Limited Suite 3, 27 Bath Street |
|
Pinnacle Commercial Estates Limited Suite 3, 27 Bath Street |
|
Uniled Limited Suite 3, 27 Bath Street |
|
New-b Plants Limited Suite 3, 27 Bath Street |
|
Privateer Property Limited Suite 3, 27 Bath Street |
|
The Addmore Group Limited Suite 3, 27 Bath Street |