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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
C.i. 2002 Limited Shareholder NZBN: 9429036786145 Entity (NZ Limited Company) |
Porirua Porirua 5022 |
04 Oct 2007 - current |
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 |
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 |
Lpd Investments Limited 19 Raiha Street |
|
C.i. 2002 Limited 19 Raiha Street |
|
Voice In The Wilderness Ministries 18 Raiha Street |
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Fuel Espresso International Limited 23 Raiha Street |
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Fuel Espresso Limited 23 Raiha Street |
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Colonial Print Limited 8 Raiha Street |