General information

Bhc Group Limited

Type: NZ Limited Company (Ltd)
9429030170865
New Zealand Business Number
4504938
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Bhc Holdings 2 Limited
Shareholder NZBN: 9429030174009
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Jun 2013 - current

Ultimate Holding Company
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
Location
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