Bhc Group Limited

Bhc Group Limited was incorporated on 20 Jun 2013 and issued a business number of 9429030170865. This registered LTD company has been managed by 2 directors: Paul Graeme Gibbard - an active director whose contract started on 20 Jun 2013,
Nicholas Allen Mccaw - an active director whose contract started on 01 Nov 2013.
As stated in our information (updated on 12 Mar 2024), this company filed 1 address: 88 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 24 Sep 2018, Bhc Group Limited had been using Level 3, 23 152 Quay Street, Britomart, Auckland as their registered address.
BizDb identified other names used by this company: from 19 Apr 2017 to 30 Oct 2019 they were named Britomart Hospitality Group Limited, from 03 Feb 2015 to 19 Apr 2017 they were named Mouthful Management Limited and from 20 Jun 2013 to 03 Feb 2015 they were named Mexico Management Limited.
A total of 300 shares are issued to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Bhc Holdings 2 Limited (an entity) located at Auckland Central, Auckland postcode 1010. Bhc Group Limited is classified as "Corporate Head Office Management Services" (ANZSIC M696110).

Previous addresses

Address: Level 3, 23 152 Quay Street, Britomart, Auckland, 1010 New Zealand

Registered & physical address used from 14 Apr 2016 to 24 Sep 2018

Address: Level 2, 23 Britomart Place, Britomart, Auckland, 1010 New Zealand

Registered & physical address used from 28 Mar 2014 to 14 Apr 2016

Address: Ground Floor, 14 Customs Street East, Britomart, Auckland, 1010 New Zealand

Registered & physical address used from 12 Dec 2013 to 28 Mar 2014

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 20 Jun 2013 to 12 Dec 2013

Ultimate Holding Company

Paul Graeme Gibbard - Director

Appointment date: 20 Jun 2013

Nicholas Allen Mccaw - Director

Appointment date: 01 Nov 2013