General information

Bhj Properties Limited

Type: NZ Limited Company (Ltd)
9429034775776
New Zealand Business Number
1633085
Company Number
Registered
Company Status

Bhj Properties Limited (issued an NZ business identifier of 9429034775776) was launched on 09 May 2005. 4 addresses are currently in use by the company: 19 Rielly Place, Mount Wellington, Auckland, 1060 (type: physical, registered). 40A Rukutai Street, Mission Bay, Auckland had been their registered address, until 09 Dec 2008. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (66.67 per cent of shares), namely:
Bills, Brent John (an individual) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Hammer, Adele (an individual) - located at Mount Wellington, Auckland. Our database was updated on 29 Mar 2024.

Current address Type Used since
19 Rielly Place, Mt Wellington, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 02 Dec 2008
19 Rielly Place, Mount Wellington, Auckland, 1060 Physical & registered & service 09 Dec 2008
Contact info
64 21 2992371
Phone (Phone)
brent.bills@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Brent John Bills
Mount Wellington, Auckland, 1060
Address used since 10 Jun 2015
Director 09 May 2005 - current
Adele Hammer
Mount Wellington, Auckland, 1060
Address used since 14 Oct 2020
Director 14 Oct 2020 - current
Heather Ann Bills
Mission Bay, Auckland,
Address used since 09 May 2005
Director 09 May 2005 - 14 May 2007
Jack Bills
Mission Bay, Auckland,
Address used since 09 May 2005
Director 09 May 2005 - 14 May 2007
Addresses
Principal place of activity
19 Rielly Place , Mount Wellington , Auckland , 1060
Previous address Type Period
40a Rukutai Street, Mission Bay, Auckland Registered & physical 09 May 2005 - 09 Dec 2008
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Bills, Brent John
Individual
Mount Wellington
Auckland
1060
09 May 2005 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Hammer, Adele
Individual
Mount Wellington
Auckland
1060
23 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Bills, Jack
Individual
Mission Bay
Auckland
09 May 2005 - 27 Jun 2010
Bills, Heather Ann
Individual
Mission Bay
Auckland
09 May 2005 - 27 Jun 2010
Location
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