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General information

Bht No2 Limited

Type: NZ Limited Company (Ltd)
9429033000855
New Zealand Business Number
2067530
Company Number
Removed
Company Status

Bht No2 Limited (NZBN 9429033000855) was registered on 04 Dec 2007. 2 addresses are currently in use by the company: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, physical). Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their physical address, until 24 Jul 2019. Bht No2 Limited used other names, namely: Taupo Trading Company Limited from 22 Jan 2010 to 26 Jan 2021, Cit Orere Point Limited (04 Dec 2007 to 22 Jan 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
The Bankhouse Trust Limited (an entity) located at Mount Wellington, Auckland postcode 1072. The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
38k Lunn Avenue, Mount Wellington, Auckland, 1072 Registered & physical & service 24 Jul 2019
Last updated:
Directors
Name and Address Role Period
Errol Wayne Bailey
Papanui, Christchurch, 8053
Address used since 21 Oct 2021
Director 21 Oct 2021 - current
Gregory Martin Olliver
Remuera, Auckland, 1050
Address used since 15 Jan 2021
Glendowie, Auckland, 1071
Address used since 23 Jul 2018
St Heliers, Auckland, 1071
Address used since 01 Nov 2013
Director 04 Dec 2007 - 21 Oct 2021
Addresses
Previous address Type Period
Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 Physical & registered 31 Jul 2018 - 24 Jul 2019
237c Tamaki Drive, Kohimarama, Auckland, 1071 Physical & registered 18 Dec 2015 - 31 Jul 2018
26 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical & registered 28 Sep 2009 - 18 Dec 2015
C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 04 Dec 2007 - 28 Sep 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The Bankhouse Trust Limited
Shareholder NZBN: 9429036969852
Entity (NZ Limited Company) 		Mount Wellington
Auckland
1072 		28 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Leefield Holdings Limited
Shareholder NZBN: 9429034468685
Company Number: 1716250
Entity 		06 Dec 2007 - 27 Jun 2010
Leefield Holdings Limited
Shareholder NZBN: 9429034468685
Company Number: 1716250
Entity 		06 Dec 2007 - 27 Jun 2010
Olliver, Gregory Martin
Individual 		St Heliers
Auckland 1005
 04 Dec 2007 - 27 Jun 2010
Location
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