General information
Bhy Developments Limited
Type: NZ Limited Company (Ltd)9429033104591
New Zealand Business Number
1994843
Company Number
Registered
Company Status
Bhy Developments Limited (New Zealand Business Number 9429033104591) was launched on 04 Oct 2007. 2 addresses are in use by the company: 19 Raiha Street, Porirua, Porirua, 5022 (type: registered, physical). 5 Pope Street, Camborne, Porirua had been their physical address, up until 18 Mar 2013. 1350 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1350 shares (100% of shares), namely:
C.i. 2002 Limited (an entity) located at Porirua, Porirua postcode 5022. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Raiha Street, Porirua, Porirua, 5022 | Registered & physical & service | 18 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Banks
Tawa, Wellington, 5028
Address used since 04 Oct 2007 |
Director | 04 Oct 2007 - current |
|
Dave Banks
Tawa, Wellington, 5028
Address used since 04 Oct 2007 |
Director | 04 Oct 2007 - current |
|
Stephen Bryant
Chippendale, Sydney,
Address used since 04 Oct 2007
Camperdown, Nsw, 2050
Address used since 01 Jan 1970
Camperdown, Nsw, 2050
Address used since 01 Jan 1970 |
Director | 04 Oct 2007 - current |
|
Robert Dennis Jones
Paraparaumu, Paraparaumu, 5032
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - current |
|
Simon Guy Fuller
Otaihanga, Paraparaumu, 5036
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - current |
|
Francis Garfield Beecroft
Tawa, Wellington, 5028
Address used since 30 Mar 2010 |
Director | 04 Oct 2007 - 01 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Pope Street, Camborne, Porirua, 5026 | Physical & registered | 19 Mar 2012 - 18 Mar 2013 |
| Level 1 South British Building, 326 Lambton Quay, Wellington | Physical & registered | 04 Oct 2007 - 19 Mar 2012 |
Financial Data
Financial info
1350
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1350
| Shareholder Name | Address | Period |
|---|---|---|
|
C.i. 2002 Limited Shareholder NZBN: 9429036786145 Entity (NZ Limited Company) |
Porirua Porirua 5022 |
04 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 Entity |
Level 1, Advice First House 120 Featherston Street, Wellington 6011 |
04 Oct 2007 - 13 Apr 2018 |
|
Lpd Investments Limited Shareholder NZBN: 9429036331529 Company Number: 1239438 Entity |
Porirua Porirua 5022 |
04 Oct 2007 - 13 Apr 2018 |
|
Bryant, Stephen Individual |
Chippendale Sydney, Australia |
04 Oct 2007 - 13 Apr 2018 |
|
Bryant, Sharon Individual |
Chippendale Sydney, Australia |
04 Oct 2007 - 27 Jun 2010 |
|
Beecroft, Francis Garfield Individual |
Tawa Wellington 5028 |
04 Oct 2007 - 21 Feb 2018 |
|
Lpd Investments Limited Shareholder NZBN: 9429036331529 Company Number: 1239438 Entity |
Porirua Porirua 5022 |
04 Oct 2007 - 13 Apr 2018 |
|
Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 Entity |
Level 1, Advice First House 120 Featherston Street, Wellington 6011 |
04 Oct 2007 - 13 Apr 2018 |
|
Bryant, Stephen Individual |
Chippendale Sydney, Australia |
04 Oct 2007 - 13 Apr 2018 |
Ultimate Holding Company
| Effective Date | 30 Mar 2021 |
| Name | C.i. 2002 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1159371 |
| Country of origin | NZ |
| Address |
19 Raiha Street Porirua Porirua 5022 |
Location
Companies nearby
 |
Lpd Investments Limited 19 Raiha Street |
|
C.i. 2002 Limited 19 Raiha Street |
|
Voice In The Wilderness Ministries 18 Raiha Street |
|
Fuel Espresso International Limited 23 Raiha Street |
|
Fuel Espresso Limited 23 Raiha Street |
|
Colonial Print Limited 8 Raiha Street |