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 |
Name and Address | Role | Period |
---|---|---|
Brian James Hepenstall
Waihi Beach, Waihi Beach, 3611
Address used since 27 Apr 2011 |
Director | 10 May 2004 - current |
Type | Used since | |
---|---|---|
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 27 Sep 2019 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hepenstall, Brian James Individual |
Waihi Beach Waihi Beach 3611 |
10 May 2004 - current |
Rockwell Music Limited 25 Khyber Pass Road |
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S Holdings Silverdale Limited 60 Khyber Pass Road |
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Knox Production Limited 312 / 184 Symonds Street |
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Calvary Korean Church Cnr Of Burleigh St & Khyber Pass Rd |
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Piney Trustee Limited Level 5 |
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64k Khyber Pass Limited 64 Khyber Pass Road |