General information

Bh Agencies Limited

Type: NZ Limited Company (Ltd)
9429041290965
New Zealand Business Number
5324822
Company Number
Registered
Company Status
F333220 - Plumbing Goods Wholesaling Nec
Industry classification codes with description

Bh Agencies Limited (New Zealand Business Number 9429041290965) was incorporated on 24 Jun 2014. 2 addresses are currently in use by the company: Suite 8 Floor 1, 72 Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical). Unit 18, 465 Mount Eden Road, Mount Eden, Auckland had been their physical address, until 05 May 2021. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Landsborough Trustee Services No 23 Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Bloy, Rochelle Maire (an individual) located at Westmorland, Christchurch postcode 8025,
Bloy, Benjamin Peter (a director) located at Westmorland, Christchurch postcode 8025. When considering the second group, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Harrison, Callum John (a director) - located at Rd 6, Pongakawa,
Landsborough Trustee Services No 23 Limited (an entity) - located at Riccarton, Christchurch,
Harrison, Penny (an individual) - located at Rd 6, Pongakawa. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bloy, Benjamin Peter, located at Westmorland, Christchurch (a director). "Plumbing goods wholesaling nec" (business classification F333220) is the category the Australian Bureau of Statistics issued Bh Agencies Limited. Our data was updated on 17 Mar 2024.

Current address Type Used since
Suite 8 Floor 1, 72 Dominion Road, Mount Eden, Auckland, 1024 Registered & physical & service 05 May 2021
Directors
Name and Address Role Period
Benjamin Peter Bloy
Westmorland, Christchurch, 8025
Address used since 23 Feb 2016
Director 24 Jun 2014 - current
Callum John Harrison
Rd 6, Pongakawa, 3186
Address used since 18 Apr 2022
Rolleston, Rolleston, 7614
Address used since 24 Jun 2014
Rolleston, Rolleston, 7614
Address used since 17 Jun 2019
Director 24 Jun 2014 - current
Addresses
Previous address Type Period
Unit 18, 465 Mount Eden Road, Mount Eden, Auckland, 1024 Physical & registered 08 May 2020 - 05 May 2021
Level 4, 287-293 Durham Street, Christchurch, 8013 Physical & registered 12 Feb 2019 - 08 May 2020
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 21 Feb 2018 - 12 Feb 2019
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 17 Mar 2017 - 21 Feb 2018
77 Gasson Street, Sydenham, Christchurch, 8023 Registered 03 Mar 2016 - 17 Mar 2017
77 Gasson Street, Sydenham, Christchurch, 8024 Physical 02 Mar 2016 - 17 Mar 2017
77 Gasson Street, Sydenham, Christchurch, 8024 Registered 02 Mar 2016 - 03 Mar 2016
81a Gasson Street, Sydenham, Christchurch, 8024 Registered & physical 24 Jun 2014 - 02 Mar 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Landsborough Trustee Services No 23 Limited
Shareholder NZBN: 9429041939253
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
12 Apr 2017 - current
Bloy, Rochelle Maire
Individual
Westmorland
Christchurch
8025
12 Apr 2017 - current
Bloy, Benjamin Peter
Director
Westmorland
Christchurch
8025
24 Jun 2014 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Harrison, Callum John
Director
Rd 6
Pongakawa
3186
24 Jun 2014 - current
Landsborough Trustee Services No 23 Limited
Shareholder NZBN: 9429041939253
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
12 Apr 2017 - current
Harrison, Penny
Individual
Rd 6
Pongakawa
3186
12 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bloy, Benjamin Peter
Director
Westmorland
Christchurch
8025
24 Jun 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Harrison, Callum John
Director
Rd 6
Pongakawa
3186
24 Jun 2014 - current
Location
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