General information
Bmhss Trustees Limited
Type: NZ Limited Company (Ltd)9429033888347
New Zealand Business Number
1862010
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Bmhss Trustees Limited (issued a business number of 9429033888347) was launched on 12 Sep 2006. 10 addresess are in use by the company: 96 Bank Street, Whangarei, Whangarei, 0110 (type: registered, service). 528, State Highway 14, Whangarei had been their registered address, up to 12 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hilford, James Christopher (an individual) located at Waikiekie, Waiotira postcode 0193. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Bmhss Trustees Limited. Our data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 36 Mackesy Road, Parahaki, Whangarei, 0112 | Registered & physical & service | 12 Oct 2022 |
| 708 Waikiekie North Road, Waikiekie, Waiotira, 0193 | Registered & service | 02 May 2024 |
| 281 Taipuha Road, Waikiekie, Waiotira, 0193 | Registered & service | 10 Sep 2024 |
| 36 Mackesy Road, Parahaki, Whangarei, 0112 | Registered & service | 21 Oct 2024 |
Contact info
64 21 1050894
Phone (Phone)
BMHSScompanies@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Christopher Hilford
Waikiekie, Waiotira, 0193
Address used since 01 Jan 2025
Parahaki, Whangarei, 0112
Address used since 23 Oct 2024
Waiotira, 0193
Address used since 01 May 2024
Parahaki, Whangarei, 0112
Address used since 04 Oct 2022
Hamilton East, Hamilton, 3216
Address used since 14 Jan 2016
Rd 9, Whangarei, 0179
Address used since 01 Jan 2019 |
Director | 12 Sep 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 36 Mackesy Road, Parahaki, Whangarei, 0112 | Registered & service | 21 Oct 2024 |
| 96 Bank Street, Whangarei, Whangarei, 0110 | Registered & service | 17 Dec 2024 |
Principal place of activity
| 528 , State Highway 14 , Whangarei , 0179 |
| Previous address | Type | Period |
|---|---|---|
| 528, State Highway 14, Whangarei, 0179 | Registered & physical | 06 Nov 2018 - 12 Oct 2022 |
| 158 Nixon Street, Hamilton East, Hamilton, 3216 | Registered & physical | 22 Jan 2016 - 06 Nov 2018 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 30 Oct 2012 - 22 Jan 2016 |
| C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland, 1149 | Registered & physical | 12 Sep 2006 - 30 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
22 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilford, James Christopher Individual |
Waikiekie Waiotira 0193 |
12 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 16 Limited Shareholder NZBN: 9429033937366 Company Number: 1852980 Entity |
12 Sep 2006 - 08 Jun 2015 | |
|
Cornwall Trustees 16 Limited Shareholder NZBN: 9429033937366 Company Number: 1852980 Entity |
12 Sep 2006 - 08 Jun 2015 |
Location
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