General information

B N H Mechanical Limited

Type: NZ Limited Company (Ltd)
9429035265191
New Zealand Business Number
1538736
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88526937
GST Number
S942913 - Equipment Repair And Maintenance Nec
Industry classification codes with description

B N H Mechanical Limited (issued an NZ business number of 9429035265191) was registered on 27 Jul 2004. 11 addresess are currently in use by the company: Makes Cents Ltd, 6 Main Street, Upper Hutt, 5018 (type: office, delivery). C/-Dennis O'grady Limited, 7 Oates Street, Stokes Valley had been their registered address, up to 18 Jul 2008. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (2.5 per cent of shares), namely:
Hearfield, Barry Norman (an individual) located at Rd 2, Upper Hutt postcode 5372. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (25 shares); it includes
Mcghie, Carol Miriam (an individual) - located at Rd 2, Upper Hutt. Moving on to the next group of shareholders, share allotment (950 shares, 95%) belongs to 2 entities, namely:
Mcghie, Carol Miriam, located at Rd 2, Upper Hutt (an individual),
Hearfield, Barry Norman, located at Rd 2, Upper Hutt (an individual). "Equipment repair and maintenance nec" (ANZSIC S942913) is the classification the ABS issued B N H Mechanical Limited. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
Makes Cents, 6 Main Street, Upper Hutt Other (Address For Share Register) & shareregister (Address For Share Register) 12 Jul 2008
Makes Cents Ltd, 6 Main Street, Upper Hutt Other (Address for Records) & records (Address for Records) 12 Jul 2008
6 Main Street, Upper Hutt Registered & physical & service 18 Jul 2008
Makes Cents Ltd, 6 Main Street, Upper Hutt Other (Address for Records) & records (Address for Records) 21 Jul 2008
Contact info
64 21 493625
Phone (Phone)
reception@makescents.co.nz
Email
bnhmech@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Barry Norman Hearfield
Rd 2, Upper Hutt, 5372
Address used since 18 Dec 2015
Director 27 Jul 2004 - current
Carol Miriam Mcghie
Rd 2, Upper Hutt, 5372
Address used since 18 Dec 2015
Director 27 Jul 2004 - current
Addresses
Other active addresses
Type Used since
Makes Cents Ltd, 6 Main Street, Upper Hutt Other (Address for Records) & records (Address for Records) 21 Jul 2008
Makes Cents Ltd, 6 Main Street, Upper Hutt, 5018 Office & delivery & postal 05 Jun 2019
Principal place of activity
Makes Cents Ltd , 6 Main Street , Upper Hutt , 5018
Previous address Type Period
C/-dennis O'grady Limited, 7 Oates Street, Stokes Valley Registered & physical 27 Jul 2004 - 18 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hearfield, Barry Norman
Individual
Rd 2
Upper Hutt
5372
27 Jul 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mcghie, Carol Miriam
Individual
Rd 2
Upper Hutt
5372
27 Jul 2004 - current
Shares Allocation #3 Number of Shares: 950
Shareholder Name Address Period
Mcghie, Carol Miriam
Individual
Rd 2
Upper Hutt
5372
27 Jul 2004 - current
Hearfield, Barry Norman
Individual
Rd 2
Upper Hutt
5372
27 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Carol Mcghie As Trustee In The Hearfield Family Trust
Other
27 Jul 2004 - 13 Mar 2012
Barry Hearfield As Trustee In The Hearfield Family Trust
Other
27 Jul 2004 - 13 Mar 2012
Null - Barry Hearfield As Trustee In The Hearfield Family Trust
Other
27 Jul 2004 - 13 Mar 2012
Null - Carol Mcghie As Trustee In The Hearfield Family Trust
Other
27 Jul 2004 - 13 Mar 2012
Location
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