General information

Bhw Properties Limited

Type: NZ Limited Company (Ltd)
9429034721476
New Zealand Business Number
1643744
Company Number
Registered
Company Status

Bhw Properties Limited (issued a business number of 9429034721476) was started on 10 Jun 2005. 2 addresses are in use by the company: 99 Ryan Road, Rd 5, Wellsford, 0975 (type: physical, registered). 151 Rodney Street, Wellsford had been their physical address, until 13 May 2022. Bhw Properties Limited used more names, namely: Wilson Transport (2004) Limited from 10 Jun 2005 to 11 Feb 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Wilson, Bruce (an individual) located at Rd 5, Wellsford. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wilson, Heather Joy (an individual) - located at Rd 5, Wellsford. Our information was last updated on 18 Mar 2024.

Current address Type Used since
99 Ryan Road, Rd 5, Wellsford, 0975 Physical & registered & service 13 May 2022
Directors
Name and Address Role Period
Bruce Wilson
Rd 5, Wellsford, 0975
Address used since 08 Jul 2016
Director 10 Jun 2005 - current
Heather Joy Wilson
Rd 5, Wellsford, 0975
Address used since 12 Feb 2021
Director 12 Feb 2021 - current
Addresses
Previous address Type Period
151 Rodney Street, Wellsford Physical & registered 10 Jun 2005 - 13 May 2022
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilson, Bruce
Individual
Rd 5
Wellsford
10 Jun 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilson, Heather Joy
Individual
Rd 5
Wellsford
10 Jun 2005 - current
Location
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