Bhc Group Limited (issued an NZ business number of 9429030170865) was registered on 20 Jun 2013. 2 addresses are currently in use by the company: 88 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 23 152 Quay Street, Britomart, Auckland had been their registered address, up until 24 Sep 2018. Bhc Group Limited used more names, namely: Britomart Hospitality Group Limited from 19 Apr 2017 to 30 Oct 2019, Mouthful Management Limited (03 Feb 2015 to 19 Apr 2017) and Mexico Management Limited (20 Jun 2013 - 03 Feb 2015). 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100% of shares), namely:
Bhc Holdings 2 Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Corporate Head Office Management Services" (business classification M696110) is the classification the Australian Bureau of Statistics issued to Bhc Group Limited. Businesscheck's data was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
88 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
Paul Graeme Gibbard
Rd 5, Papakura, 2585
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - current |
Nicholas Allen Mccaw
Rd 2, Papakura, 2582
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - current |
Previous address | Type | Period |
---|---|---|
Level 3, 23 152 Quay Street, Britomart, Auckland, 1010 | Registered & physical | 14 Apr 2016 - 24 Sep 2018 |
Level 2, 23 Britomart Place, Britomart, Auckland, 1010 | Registered & physical | 28 Mar 2014 - 14 Apr 2016 |
Ground Floor, 14 Customs Street East, Britomart, Auckland, 1010 | Registered & physical | 12 Dec 2013 - 28 Mar 2014 |
202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 20 Jun 2013 - 12 Dec 2013 |
Shareholder Name | Address | Period |
---|---|---|
Bhc Holdings 2 Limited Shareholder NZBN: 9429030174009 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Jun 2013 - current |
Effective Date | 21 Jul 1991 |
Name | Bhc Holdings 2 Limited |
Type | Ltd |
Ultimate Holding Company Number | 4499978 |
Country of origin | NZ |
Address |
Level 3, 152 Quay Street Britomart Auckland 1010 |
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