B&H Worldwide Limited was registered on 13 Mar 2012 and issued an NZ business number of 9429030757202. The registered LTD company has been run by 9 directors: Gary W. - an active director whose contract started on 07 Feb 2017,
Stuart David Allen - an active director whose contract started on 05 Dec 2017,
Colin Mark Kaltner - an active director whose contract started on 13 Jun 2018,
Seth P. - an inactive director whose contract started on 05 Dec 2017 and was terminated on 31 Dec 2020,
Stephen Thomas Moralee - an inactive director whose contract started on 25 Sep 2014 and was terminated on 13 Jun 2018.
According to BizDb's database (last updated on 26 Apr 2024), this company filed 1 address: Unit D, 6 Percival Gull Place, Mangere, Auckland, 2022 (types include: registered, physical).
Up until 01 Jul 2022, B&H Worldwide Limited had been using 40 Richard Pearse Drive, Mangere, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). B&H Worldwide Limited is categorised as "Freight forwarding including goods handling - air" (business classification I529210).
Previous addresses
Address: 40 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Registered address used from 09 Jul 2020 to 01 Jul 2022
Address: 6j Percival Gull Place, Mangere, Auckland, 2022 New Zealand
Physical address used from 05 Nov 2019 to 01 Jul 2022
Address: 6j Percival Gull Place, Mangere, Auckland, 2022 New Zealand
Registered address used from 05 Nov 2019 to 09 Jul 2020
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Jun 2015 to 05 Nov 2019
Address: 6 J, Percival Gull Place, Auckland International Airport, Auckland, 2022 New Zealand
Physical address used from 17 Apr 2014 to 10 Jun 2015
Address: Ian Fisher, 6j Percival Gull Place, Auckland Airport, Auckland, 2022 New Zealand
Physical address used from 22 Aug 2013 to 17 Apr 2014
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 13 Mar 2012 to 10 Jun 2015
Address: Unit E, 80 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Physical address used from 13 Mar 2012 to 22 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | B & H Worldwide (holdings) Ltd | 13 Mar 2012 - | |
Ultimate Holding Company
Gary W. - Director
Appointment date: 07 Feb 2017
Stuart David Allen - Director
Appointment date: 05 Dec 2017
Address: Singapore, Singapore
Address used since 24 Jun 2021
Colin Mark Kaltner - Director
Appointment date: 13 Jun 2018
ASIC Name: B & H Worldwide Pty. Ltd.
Address: Keilor Downs, Vic, 3038 Australia
Address used since 13 Jun 2018
Address: Sydney, Nsw, 2000 Australia
Seth P. - Director (Inactive)
Appointment date: 05 Dec 2017
Termination date: 31 Dec 2020
Stephen Thomas Moralee - Director (Inactive)
Appointment date: 25 Sep 2014
Termination date: 13 Jun 2018
ASIC Name: B & H Worldwide Pty. Ltd.
Address: Earlwood, Nsw, 2206 Australia
Address used since 25 Sep 2014
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Michael H. - Director (Inactive)
Appointment date: 13 Mar 2012
Termination date: 07 Feb 2017
David Venes - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 25 Sep 2014
Address: Sunbury, Victoria, 3429 Australia
Address used since 01 Apr 2014
Mark B. - Director (Inactive)
Appointment date: 13 Mar 2012
Termination date: 31 Mar 2014
Stuart David Allen - Director (Inactive)
Appointment date: 13 Mar 2012
Termination date: 03 Feb 2014
Address: Macedon, Victoria, 3440 Australia
Address used since 13 Mar 2012
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