Bhc Holdings 1 Limited

Bhc Holdings 1 Limited was incorporated on 03 May 2011 and issued a New Zealand Business Number of 9429031112277. The registered LTD company has been managed by 5 directors: Nicholas Allen Mccaw - an active director whose contract began on 03 May 2011,
Paul Graeme Gibbard - an active director whose contract began on 03 May 2011,
John Benjamin De Monchy - an inactive director whose contract began on 20 Mar 2015 and was terminated on 08 Oct 2020,
Michael Jeffery Whittaker - an inactive director whose contract began on 01 Sep 2013 and was terminated on 18 Apr 2017,
John Benjamin De Monchy - an inactive director whose contract began on 03 May 2011 and was terminated on 23 Dec 2014.
According to our data (last updated on 20 Mar 2024), this company registered 1 address: 88 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 18 Jan 2019, Bhc Holdings 1 Limited had been using Level 3, 152 Quay Street, Britomart, Auckland as their registered address.
BizDb found other names for this company: from 02 May 2011 to 30 Oct 2019 they were called Britomart Hospitality Holdings Limited.
A total of 9000 shares are allocated to 3 groups (6 shareholders in total). In the first group, 1636 shares are held by 3 entities, namely:
Acl Trustees 2017 Limited (an entity) located at Auckland postcode 1011,
Ballenden, Alice Mary (an individual) located at Point Chevalier, Auckland postcode 1022,
Ballenden, Roderick Michael (an individual) located at Point Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 40.91 per cent shares (exactly 3682 shares) and includes
De Monchy Trustee Services Limited - located at Rd 5, Papakura.
The 3rd share allocation (3682 shares, 40.91%) belongs to 2 entities, namely:
Johnston, Ismay, located at Rd 2, Papakura (an individual),
Mccaw, Nicholas Allen, located at Rd 2, Papakura (an individual). Bhc Holdings 1 Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

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

Registered & physical address used from 27 Apr 2016 to 18 Jan 2019

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

Registered & physical address used from 06 Dec 2013 to 27 Apr 2016

Address: Level 1, 23 Britomart Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Nov 2012 to 06 Dec 2013

Address: Level 1, 3 Britomart Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 May 2011 to 16 Nov 2012

Previous Shareholders

Nicholas Allen Mccaw - Director

Appointment date: 03 May 2011

Paul Graeme Gibbard - Director

Appointment date: 03 May 2011

John Benjamin De Monchy - Director (Inactive)

Appointment date: 20 Mar 2015

Termination date: 08 Oct 2020

Michael Jeffery Whittaker - Director (Inactive)

Appointment date: 01 Sep 2013

Termination date: 18 Apr 2017

John Benjamin De Monchy - Director (Inactive)

Appointment date: 03 May 2011

Termination date: 23 Dec 2014