General information

Bht (2008) Limited

Type: NZ Limited Company (Ltd)
9429032606478
New Zealand Business Number
2163014
Company Number
Registered
Company Status

Bht (2008) Limited (NZBN 9429032606478) was incorporated on 22 Aug 2008. 5 addresess are currently in use by the company: 268 Don Buck Road, Massey, Auckland, 0614 (type: physical, registered). 399 Riddell Road, Glendowie, Auckland, had been their physical address, until 03 Feb 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Rodrigues, Linda Marie (an individual) located at Massey, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rodrigues, Melwin (an individual) - located at Massey, Auckland. The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
268 Don Buck Road, Massey, Auckland, 0614 Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Jan 2012
268 Don Buck Road, Massey, Auckland, 0614 Physical & registered & service 03 Feb 2012
Directors
Name and Address Role Period
Linda Marie Rodrigues
Massey, Auckland, 0614
Address used since 26 Jan 2012
Director 22 Aug 2008 - current
Melwin Rodrigues
Massey, Auckland, 0614
Address used since 26 Jan 2012
Director 22 Aug 2008 - current
Addresses
Previous address Type Period
399 Riddell Road, Glendowie, Auckland,, 1071 Physical & registered 09 May 2011 - 03 Feb 2012
399 Riddell Road, Glendowie, Auckland, 1071 Registered 04 May 2010 - 09 May 2011
294a Riddell Road, Glendowie, Auckland Physical 22 Aug 2008 - 09 May 2011
294a Riddell Road, Glendowie, Auckland Registered 22 Aug 2008 - 04 May 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rodrigues, Linda Marie
Individual
Massey
Auckland
0614
22 Aug 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rodrigues, Melwin
Individual
Massey
Auckland
0614
22 Aug 2008 - current
Location
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