General information

B. F. H. Limited

Type: NZ Limited Company (Ltd)
9429038784378
New Zealand Business Number
607899
Company Number
Registered
Company Status

B. F. H. Limited (issued a New Zealand Business Number of 9429038784378) was incorporated on 04 Feb 1993. 2 addresses are currently in use by the company: 53 King Street, New Plymouth, 4310 (type: registered, physical). 59A Carlton Mill Road, Merivale, Christchurch had been their registered address, until 12 Jun 2012. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5100 shares (51 per cent of shares), namely:
Boddington, Russell Arthur (an individual) located at Corner King & Queen Streets, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 4900 shares); it includes
Boddington, Marguerite Elizabeth (an individual) - located at Corner King & Queen Streets, New Plymouth. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
53 King Street, New Plymouth, 4310 Registered & physical & service 12 Jun 2012
Directors
Name and Address Role Period
Russell Arthur Boddington
Corner King & Queen Street, New Plymouth, 4310
Address used since 29 Sep 2014
Director 04 Feb 1993 - current
Marguerite Elizabeth Boddington
Corner King & Queen Streets, New Plymouth, 4310
Address used since 29 Sep 2014
Director 04 Feb 1993 - current
Addresses
Previous address Type Period
59a Carlton Mill Road, Merivale, Christchurch, 8014 Registered & physical 15 Nov 2011 - 12 Jun 2012
Level 3, 77 Gloucester Street, Christchurch, 8013 Registered & physical 08 Oct 2010 - 15 Nov 2011
271 Upper Durham Road, Rd 8, Inglewood 4388 Registered & physical 31 Aug 2009 - 08 Oct 2010
271 Upper Durham Road, Inglewood, Taranaki Physical 23 Jun 1997 - 31 Aug 2009
Upper Durham Road, R D 8, Inglewood, Taranaki Registered 01 Sep 1996 - 31 Aug 2009
Brittco Management Limited, 188 Hereford Street, Christchurch Registered 17 Oct 1994 - 01 Sep 1996
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5100
Shareholder Name Address Period
Boddington, Russell Arthur
Individual
Corner King & Queen Streets
New Plymouth
4310
04 Feb 1993 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Boddington, Marguerite Elizabeth
Individual
Corner King & Queen Streets
New Plymouth
4310
04 Feb 1993 - current
Location
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