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BHT HOLDINGS LIMITED

Struck Off
NZBN 9429035894575 · NZ Company No. 1344517 · NZ Limited Company · Incorporated 21 Jul 2003

Bht Holdings Limited was incorporated on 21 July 2003 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035894575
Company Number
1344517
Company Name
BHT HOLDINGS LIMITED
Previously Known As
PQR HOLDINGS LIMITED
before 12 February 2009, Thursday

DAVID REID HOMES WAIKATO LIMITED
before 10 February 2009, Tuesday

DRH WAIKATO 2003 LIMITED
before 26 October 2005, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
21 July 2003 (Monday)
Status
Struck Off
Status History
Struck Off as of 29 November 2010 (Monday)
In Liquidation as of 16 March 2009 (Monday)
Registered as of 21 July 2003 (Monday)
Registered Office
7th Floor, Wel House
711 Victoria Street
Hamilton
NZ
Country of Origin
New Zealand
Address for Service
7th Floor, Wel House
711 Victoria Street
Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 July 2003 to 26 July 2005
    21 Lake Domain Drive, Hamilton
  2. From 26 July 2005 to 19 May 2006
    Level One Caro House, 137 Alexandra Street, Hamilton
  3. From 19 May 2006 to 23 May 2008
    Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton
  4. From 23 May 2008 to 27 March 2009
    Vazey Child, 3 London Street, Hamilton

Address for Service

  1. From 21 July 2003 to 19 May 2006
    21 Lake Domain Drive, Hamilton
  2. From 19 May 2006 to 23 May 2008
    Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton
  3. From 23 May 2008 to 27 March 2009
    Vazey Child, 3 London Street, Hamilton

Address for Share Register

  1. From 12 May 2006 to 21 May 2008
    Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton

Company Director

1 listed
PB
Philip James BEECH
Appointed 21 Jul 2003 · 21 Lake Domain Drive, Hamilton, NZ, 3204

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
Philip James BEECH
21 Lake Domain Drive, Hamilton
Raewyn Elizabeth BEECH
21 Lake Domain Drive, Hamilton
Terry Andrew BEECH
43 Hillcrest Road, Hamilton
Share allocation 2
1 shares (1%)
Philip James BEECH
21 Lake Domain Drive, Hamilton
Share allocation 3
1 shares (1%)
Raewyn Elizabeth BEECH
21 Lake Domain Drive, Hamilton