B H C Wholesale Limited (issued an NZBN of 9429039608352) was registered on 23 Jun 1987. 4 addresses are in use by the company: 65 Raurimu Road, Rd 1, Owhango, 3989 (type: registered, physical). 38 Avalon Drive, Hamilton, 3200 had been their physical address, up until 22 Jul 2015. B H C Wholesale Limited used more names, namely: B.h.c. Finance Limited from 23 Jun 1987 to 28 Jul 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Heerdegen, Barry Ernest (an individual) located at Burbush, Hamilton postcode 3288. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Heerdegen, Dianne Mary (an individual) - located at Burbush, Hamilton. The Businesscheck database was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
65 Raurimu Road, R D 1 Owhango, 3989 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Sep 2011 |
65 Raurimu Road, Rd 1, Owhango, 3989 | Registered & physical & service | 22 Jul 2015 |
Name and Address | Role | Period |
---|---|---|
Barry Ernest Heerdegen
Burbush, Hamilton, 3288
Address used since 11 Jan 2016 |
Director | 23 Jun 1987 - current |
Dianne Mary Heerdegen
Burbush, Hamilton, 3288
Address used since 11 Jan 2016 |
Director | 07 Jul 1997 - current |
Peter George Hooker
R D 9, Frankton, Hamilton,
Address used since 23 Jun 1987 |
Director | 23 Jun 1987 - 07 Jul 1997 |
Previous address | Type | Period |
---|---|---|
38 Avalon Drive, Hamilton, 3200 | Physical & registered | 10 Jun 2010 - 22 Jul 2015 |
38 Avalon Drive, Hamilton | Registered & physical | 23 Jun 1997 - 10 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Heerdegen, Barry Ernest Individual |
Burbush Hamilton 3288 |
23 Jun 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Heerdegen, Dianne Mary Individual |
Burbush Hamilton 3288 |
23 Jun 1987 - current |
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