General information

Bhc Trading Limited

Type: NZ Limited Company (Ltd)
9429031182409
New Zealand Business Number
3315769
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Bhc Trading Limited (issued a business number of 9429031182409) was launched on 15 Mar 2011. 2 addresses are currently in use by the company: 88 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 152 Quay Street, Britomart, Auckland had been their physical address, up until 28 Jan 2019. Bhc Trading Limited used other aliases, namely: Bhc Hospitality Limited from 30 Oct 2019 to 30 Oct 2019, The Britomart Hospitality Company Limited (17 Mar 2011 to 30 Oct 2019) and Britomart Hospitality Company Limited (14 Mar 2011 - 17 Mar 2011). 900 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 900 shares (100 per cent of shares), namely:
Bhc Holdings 1 Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Bhc Trading Limited. The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
88 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 28 Jan 2019
Directors
Name and Address Role Period
Paul Graeme Gibbard
Rd 5, Papakura, 2585
Address used since 14 Dec 2012
Director 15 Mar 2011 - current
Nicholas Allen Mccaw
Rd 2, Papakura, 2582
Address used since 15 Mar 2011
Director 15 Mar 2011 - current
John Benjamin De Monchy
Beach Haven, Auckland, 0626
Address used since 23 Mar 2015
Beach Haven, Auckland, 0626
Address used since 18 Jan 2019
Director 23 Mar 2015 - 08 Oct 2020
John Benjamin De Monchy
Chatswood, Auckland, 0626
Address used since 14 Dec 2012
Director 15 Mar 2011 - 23 Dec 2014
Addresses
Previous address Type Period
Level 3, 152 Quay Street, Britomart, Auckland, 1010 Physical & registered 27 Apr 2016 - 28 Jan 2019
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 06 Dec 2013 - 27 Apr 2016
Level 1, 23 Britomart Place, Auckland Central, Auckland, 1010 Registered & physical 24 Dec 2012 - 06 Dec 2013
Level , 3 Britomart Place, Auckland Central, Auckland, 1010 Physical & registered 15 Mar 2011 - 24 Dec 2012
Financial Data
Financial info
900
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: 900
Shareholder Name Address Period
Bhc Holdings 1 Limited
Shareholder NZBN: 9429031112277
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
05 May 2011 - current

Historic shareholders

Shareholder Name Address Period
De Monchy Trustee Services Limited
Shareholder NZBN: 9429033637754
Company Number: 1903953
Entity
15 Mar 2011 - 05 May 2011
John Benjamin De Monchy
Director
Mission Bay
Auckland
1071
15 Mar 2011 - 05 May 2011
De Monchy Trustee Services Limited
Shareholder NZBN: 9429033637754
Company Number: 1903953
Entity
15 Mar 2011 - 05 May 2011
Mccaw, Allen John
Individual
Milton
9220
15 Mar 2011 - 05 May 2011
De Monchy, John Benjamin
Individual
Mission Bay
Auckland
1071
15 Mar 2011 - 05 May 2011

Ultimate Holding Company
Name Bhc Holdings 1 Limited
Type Ltd
Ultimate Holding Company Number 3377659
Country of origin NZ
Address Level 3, 152 Quay Street
Britomart
Auckland 1010
Location
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