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BHW INVESTMENTS LIMITED

Removed
NZBN 9429036120338 · NZ Company No. 1277201 · NZ Limited Company · Incorporated 20 Feb 2003

Bhw Investments Limited was incorporated on 20 February 2003 (Thursday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

NZ Business Number
9429036120338
Company Number
1277201
Company Name
BHW INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 February 2003 (Thursday)
Status
Removed
Status History
Removed as of 10 May 2016 (Tuesday)
Registered as of 20 February 2003 (Thursday)
Registered Office
Henning & Associates Ltd
1st Floor, 2 Burns Ave
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
Henning & Associates Ltd
1st Floor, 2 Burns Ave
Takapuna
Auckland
NZ 0622

Historic Data for Addresses

Principal Place of Business

  1. From 20 February 2003 to 24 August 2006
    Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
  2. From 24 August 2006 to 2 November 2009
    C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
  3. From 2 November 2009 to 20 October 2011
    Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622, NZ

Address for Service

  1. From 20 February 2003 to 15 November 2004
    C/o - 9 Lambrown Drive, Glenfield, Auckland
  2. From 15 November 2004 to 27 November 2006
    C/-2a Glenvista Place, Glenfield, Auckland
  3. From 27 November 2006 to 2 November 2009
    C/-38 Tenbless Court, The Palms, Auckland
  4. From 2 November 2009 to 20 October 2011
    Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622, NZ

Company Directors

4 listed
DB
Deborah Ann BARNETT
Appointed 20 Feb 2003 · 87 Totaravale Drive, Totara Vale, Auckland, NZ, 0629
MB
Matthew James BARNETT
Appointed 20 Feb 2003 · 87 Totaravale Drive, Totara Vale, Auckland, NZ, 0629
TH
Terence Francis HOLT
Appointed 20 Feb 2003 · 35 Ravenwood Drive, Forrest Hill, Auckland, NZ, 0620
AW
Andrew Paul WILLOUGHBY
Appointed 20 Feb 2003 · 9 Lambrown Drive, Totara Vale, Auckland, NZ, 0629

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
20 shares (20%)
Andrew Paul WILLOUGHBY
9 Lambrown Drive, Totara Vale, Auckland
Share allocation 2
20 shares (20%)
Patrice Mary HOLT
6 Baltimore Place, Forrest Hill, Auckland
Share allocation 3
20 shares (20%)
Terence Francis HOLT
35 Ravenwood Drive, Forrest Hill, Auckland
Share allocation 4
20 shares (20%)
Deborah Ann BARNETT
87 Totaravale Drive, Totara Vale, Auckland
Share allocation 5
20 shares (20%)
Matthew James BARNETT
87 Totaravale Drive, Totara Vale, Auckland