General information
Bfp Holdings Limited
Type: NZ Limited Company (Ltd)9429034350324
New Zealand Business Number
1756724
Company Number
Registered
Company Status
Bfp Holdings Limited (issued an NZ business identifier of 9429034350324) was registered on 24 Feb 2006. 5 addresess are in use by the company: 33 Haszard St, Waihi (type: physical, registered). 25 Seaforth Avenue, Mangere Bridge, Auckland had been their physical address, up until 04 Apr 2007. 24 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 24 shares (100 per cent of shares), namely:
Ranchhod, Minna (an individual) located at Waihi postcode 3610. Businesscheck's information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Haszard St, Waihi | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Mar 2007 |
| 33 Haszard St, Waihi | Physical & registered & service | 04 Apr 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Minna Ranchhod
Waihi, 3610
Address used since 24 Nov 2015 |
Director | 01 Apr 2007 - current |
|
Catherine Louise Browne
Matua, Tauranga, 3110
Address used since 01 Feb 2010 |
Director | 24 Feb 2006 - 24 Dec 2021 |
|
Peter Russ Browne
Matua, Tauranga, 3110
Address used since 01 Feb 2010 |
Director | 24 Feb 2006 - 24 Dec 2021 |
|
Mary Gaye Browne
Rotorua,
Address used since 24 Feb 2006 |
Director | 24 Feb 2006 - 01 Apr 2007 |
|
Allen Murray Browne
Rotorua,
Address used since 24 Feb 2006 |
Director | 24 Feb 2006 - 01 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Seaforth Avenue, Mangere Bridge, Auckland | Physical & registered | 24 Feb 2006 - 04 Apr 2007 |
Financial Data
Financial info
24
Total number of Shares
November
Annual return filing month
25 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranchhod, Minna Individual |
Waihi 3610 |
06 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Catherine Louise Individual |
Matua Tauranga 3110 |
24 Feb 2006 - 24 Dec 2021 |
|
Browne, Peter Russ Individual |
Matua Tauranga 3110 |
24 Feb 2006 - 24 Dec 2021 |
|
Browne, Mary Gaye Individual |
Rotorua |
24 Feb 2006 - 28 Mar 2007 |
|
Browne, Allen Murray Individual |
Rotorua |
24 Feb 2006 - 28 Mar 2007 |
Location
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