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B H C Wholesale Limited

Type: NZ Limited Company (Ltd)
9429039608352
NZBN
344646
Company Number
Registered
Company Status
Current address
65 Raurimu Road
R D 1 Owhango 3989
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Sep 2011
65 Raurimu Road
Rd 1
Owhango 3989
New Zealand
Registered & physical & service address used since 22 Jul 2015

B H C Wholesale Limited, a registered company, was registered on 23 Jun 1987. 9429039608352 is the business number it was issued. This company has been managed by 3 directors: Barry Ernest Heerdegen - an active director whose contract began on 23 Jun 1987,
Dianne Mary Heerdegen - an active director whose contract began on 07 Jul 1997,
Peter George Hooker - an inactive director whose contract began on 23 Jun 1987 and was terminated on 07 Jul 1997.
Last updated on 09 May 2024, our data contains detailed information about 1 address: 65 Raurimu Road, Rd 1, Owhango, 3989 (type: registered, physical).
B H C Wholesale Limited had been using 38 Avalon Drive, Hamilton, 3200 as their physical address up until 22 Jul 2015.
Old names used by the company, as we found at BizDb, included: from 23 Jun 1987 to 28 Jul 2017 they were named B.h.c. Finance Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address #1: 38 Avalon Drive, Hamilton, 3200 New Zealand

Physical & registered address used from 10 Jun 2010 to 22 Jul 2015

Address #2: 38 Avalon Drive, Hamilton

Registered & physical address used from 23 Jun 1997 to 10 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Heerdegen, Barry Ernest Burbush
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Heerdegen, Dianne Mary Burbush
Hamilton
3288
New Zealand
Directors

Barry Ernest Heerdegen - Director

Appointment date: 23 Jun 1987

Address: Burbush, Hamilton, 3288 New Zealand

Address used since 11 Jan 2016


Dianne Mary Heerdegen - Director

Appointment date: 07 Jul 1997

Address: Burbush, Hamilton, 3288 New Zealand

Address used since 11 Jan 2016


Peter George Hooker - Director (Inactive)

Appointment date: 23 Jun 1987

Termination date: 07 Jul 1997

Address: R D 9, Frankton, Hamilton,

Address used since 23 Jun 1987

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