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 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 14000 shares (100% of shares), namely:
Haslip, Bruce Thomas (an individual) located at Pakuranga, Auckland postcode 2010. Our database was last updated on 19 Apr 2024.
| 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 |
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
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14000
| 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
Companies nearby
 |
Euroservice Auckland Limited 4 Forge Way |
|
Euroservice.co.nz Limited 4 Forge Way |
|
Motorservice Limited 4 Forge Way |
|
Minami Motors Limited 516 Ellerslie Panmure Highway |
|
Jia Fu Trading Limited 519 Ellerslie-panmure Highway |
|
Univision Community Trust 519 Ellerslie Panmure Highway |