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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bhc Holdings 1 Limited Shareholder NZBN: 9429031112277 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 May 2011 - current |
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 |
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 |
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