General information

B H Investments Limited

Type: NZ Limited Company (Ltd)
9429038211898
New Zealand Business Number
831760
Company Number
Registered
Company Status

B H Investments Limited (NZBN 9429038211898) was registered on 31 Oct 1996. 4 addresses are currently in use by the company: 5 Monk Street, Whitianga, 3510 (type: physical, registered). Business One Limited, Chartered Accountants, 26A Albert Street, Whitianga had been their registered address, up to 29 Apr 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Hunt, Bryce Gareth (an individual) located at Whitianga, Whitianga postcode 3510,
Hunt, Dallas Shirley (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hunt, Bryce Gareth (an individual) - located at Whitianga, Whitianga. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hunt, Dallas Shirley, located at Whitianga, Whitianga (an individual). The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
7 Tudor Grove, Whitianga Other (Address For Share Register) & shareregister (Address For Share Register) 10 Oct 2005
5 Monk Street, Whitianga, 3510 Physical & registered & service 29 Apr 2013
Directors
Name and Address Role Period
Dallas Shirley Hunt
Whitianga, Whitianga, 3510
Address used since 14 Oct 2015
Director 31 Oct 1996 - current
Bryce Gareth Hunt
Whitianga, Whitianga, 3510
Address used since 14 Oct 2015
Director 31 Oct 1996 - current
Addresses
Previous address Type Period
Business One Limited, Chartered Accountants, 26a Albert Street, Whitianga Registered & physical 25 Oct 2006 - 29 Apr 2013
57 Albert Street, Whitianga Registered 11 Apr 2000 - 25 Oct 2006
57 Albert Street, Whitianga Physical 31 Oct 1996 - 25 Oct 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hunt, Bryce Gareth
Individual
Whitianga
Whitianga
3510
31 Oct 1996 - current
Hunt, Dallas Shirley
Individual
Whitianga
Whitianga
3510
31 Oct 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hunt, Bryce Gareth
Individual
Whitianga
Whitianga
3510
31 Oct 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hunt, Dallas Shirley
Individual
Whitianga
Whitianga
3510
31 Oct 1996 - current
Location