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General information

Bth Properties Limited

Type: NZ Limited Company (Ltd)
9429040679952
New Zealand Business Number
62315
Company Number
Registered
Company Status

Bth Properties Limited (issued a New Zealand Business Number of 9429040679952) was launched on 16 Nov 1961. 2 addresses are currently in use by the company: 524 Ellerslie Panmure Highway, Mt Wellington, Auckland (type: physical, registered). Bth Properties Limited used other aliases, namely: Haslips Tyre Services Limited from 16 Nov 1961 to 29 Aug 2022. 14000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Haslip, Thelma Judith (an individual) located at Pakuranga, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 99.99% of all shares (13999 shares); it includes
Haslip, Bruce Thomas (an individual) - located at Pakuranga, Auckland. Our database was last updated on 25 May 2025.

Current address Type Used since
524 Ellerslie Panmure Highway, Mt Wellington, Auckland Physical & service 30 Jun 1997
524 Ellerslie-panmure Highway, Mt Wellington Registered 30 Jun 1997
Last updated:
Directors
Name and Address Role Period
Bruce Thomas Haslip
Pakuranga, Auckland, 2010
Address used since 26 Jun 2018
Pakuranga Heights, Auckland, 2010
Address used since 16 May 2014
Director 08 Jun 1972 - current
Shirley May Haslip
Pakuranga, Auckland, 2010
Address used since 25 May 2015
Director 08 Jun 1972 - 18 Aug 2017
Thomas Henry Haslip
Pakuranga,
Address used since 08 Jun 1972
Director 08 Jun 1972 - 31 May 2005
Financial Data
Financial info
14000
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Haslip, Thelma Judith
Individual 		Pakuranga
Auckland
2010 		06 May 2024 - current
Shares Allocation #2 Number of Shares: 13999
Shareholder Name Address Period
Haslip, Bruce Thomas
Individual 		Pakuranga
Auckland
2010 		16 Nov 1961 - current

Historic shareholders

Shareholder Name Address Period
Haslip, Thomas Henry
Individual 		Pakuranga
 26 May 2004 - 26 May 2004
Haslip, Shirley May
Individual 		Pakuranga
 16 Nov 1961 - 17 Jan 2017
Location
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