General information
B.h. Investments (2004) Limited
Type: NZ Limited Company (Ltd)9429035398288
New Zealand Business Number
1512799
Company Number
Registered
Company Status
B.h. Investments (2004) Limited (issued a business number of 9429035398288) was started on 10 May 2004. 9 addresess are in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: other, records). C/-Chatfield & Co, Level 10/Outsource It Tower, 44 Khyber Pass Road, Auckland had been their physical address, up to 23 Sep 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hepenstall, Brian James (an individual) located at Waihi Beach, Waihi Beach postcode 3611. The Businesscheck information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-chatfield & Co, Level 10/outsource Itl Tower, 44 Khyber Pass Road, Auckland, 1150 | Other (Address for Records) | 22 Sep 2010 |
| C/-chatfield & Co, Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 23 Sep 2015 |
| 17 Hereford Place, Waihi Beach, Waihi Beach, 3611 | Postal & office & delivery & invoice | 27 Sep 2019 |
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 27 Sep 2019 |
Contact info
64 07 8634622
Phone (Phone)
bhepenstall@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian James Hepenstall
Waihi Beach, Waihi Beach, 3611
Address used since 27 Apr 2011 |
Director | 10 May 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 27 Sep 2019 |
Principal place of activity
| 17 Hereford Place , Waihi Beach , Waihi Beach , 3611 |
| Previous address | Type | Period |
|---|---|---|
| C/-chatfield & Co, Level 10/outsource It Tower, 44 Khyber Pass Road, Auckland, 1150 | Physical & registered | 30 Sep 2010 - 23 Sep 2015 |
| C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical & registered | 10 May 2004 - 30 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepenstall, Brian James Individual |
Waihi Beach Waihi Beach 3611 |
10 May 2004 - current |
Location
Companies nearby
 |
Rockwell Music Limited 25 Khyber Pass Road |
|
S Holdings Silverdale Limited 60 Khyber Pass Road |
|
Knox Production Limited 312 / 184 Symonds Street |
|
Calvary Korean Church Cnr Of Burleigh St & Khyber Pass Rd |
|
Piney Trustee Limited Level 5 |
|
64k Khyber Pass Limited 64 Khyber Pass Road |