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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Heerdegen, Barry Ernest |
Burbush Hamilton 3288 New Zealand |
23 Jun 1987 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Heerdegen, Dianne Mary |
Burbush Hamilton 3288 New Zealand |
23 Jun 1987 - |
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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