General information

Bfh Pty Limited

Type: NZ Limited Company (Ltd)
9429034103579
New Zealand Business Number
1819275
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Bfh Pty Limited (issued a business number of 9429034103579) was incorporated on 31 May 2006. 2 addresses are in use by the company: Level 9, 149 Featherston Street, Wellington, 6011 (type: registered, physical). 18Th Floor,, 282 -292 Lambton Quay, Wellington had been their physical address, until 09 Jun 2022. Bfh Pty Limited used other names, namely: Jarden Corporation Australia Pty Limited from 31 May 2006 to 29 Oct 2018. 83847006 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 19500000 shares (23.26% of shares), namely:
Eric Nominees Nz Limited (an entity) located at 149 Featherston Street, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 15.8% of all shares (13250000 shares); it includes
Nukuhau Resort Properties Limited (an entity) - located at 149 Featherston Street, Wellington. Moving on to the third group of shareholders, share allocation (51097006 shares, 60.94%) belongs to 1 entity, namely:
Eric Nominees Nz Limited, located at 149 Featherston Street, Wellington (an entity). "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Bfh Pty Limited. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
Level 9, 149 Featherston Street, Wellington, 6011 Registered & physical & service 09 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
John Geoffrey Eric Benton
Wellington, 6011
Address used since 10 May 2016
Director 07 Apr 2010 - current
Toni Jay Benton Butcher
Rd 1, Whitianga, 3591
Address used since 30 Nov 2023
Director 30 Nov 2023 - current
Andrew Eric John Benton
Mount Eden, Auckland, 1024
Address used since 30 Nov 2023
Director 30 Nov 2023 - current
Jeffrey Robert Hart
Ngaio, Wellington, 6035
Address used since 31 Jul 2015
Director 31 Jul 2015 - 19 Dec 2023
Barry Finlay Raymond Scott
Waikanae, 5036
Address used since 31 May 2006
Director 31 May 2006 - 31 Jul 2015
Douglas Murray Fraser
Morayfield, Queensland 4506, Australia,
Address used since 31 May 2006
Director 31 May 2006 - 16 May 2007
Addresses
Previous address Type Period
18th Floor,, 282 -292 Lambton Quay, Wellington Physical 20 May 2008 - 09 Jun 2022
L18,282-292 Lambton Quay, Wellington Registered 20 May 2008 - 09 Jun 2022
18th Floor, Caltex Tower, 282 -292 Lambton Quay, Wellington Registered & physical 31 May 2006 - 20 May 2008
Financial Data
Financial info
83847006
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19500000
Shareholder Name Address Period
Eric Nominees NZ Limited
Shareholder NZBN: 9429036186570
Entity (NZ Limited Company)
149 Featherston Street
Wellington
6011
23 May 2013 - current
Shares Allocation #2 Number of Shares: 13250000
Shareholder Name Address Period
Nukuhau Resort Properties Limited
Shareholder NZBN: 9429040759760
Entity (NZ Limited Company)
149 Featherston Street
Wellington
6011
27 Mar 2023 - current
Shares Allocation #3 Number of Shares: 51097006
Shareholder Name Address Period
Eric Nominees NZ Limited
Shareholder NZBN: 9429036186570
Entity (NZ Limited Company)
149 Featherston Street
Wellington
6011
23 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Jarden Investments Limited
Shareholder NZBN: 9429039874184
Company Number: 263550
Entity
31 May 2006 - 23 May 2013
Jarden Investments Limited
Shareholder NZBN: 9429039874184
Company Number: 263550
Entity
31 May 2006 - 23 May 2013
Location
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