Bhc Trading Limited

Bhc Trading Limited, a registered company, was registered on 15 Mar 2011. 9429031182409 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been supervised by 4 directors: Paul Graeme Gibbard - an active director whose contract started on 15 Mar 2011,
Nicholas Allen Mccaw - an active director whose contract started on 15 Mar 2011,
John Benjamin De Monchy - an inactive director whose contract started on 23 Mar 2015 and was terminated on 08 Oct 2020,
John Benjamin De Monchy - an inactive director whose contract started on 15 Mar 2011 and was terminated on 23 Dec 2014.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 88 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Bhc Trading Limited had been using Level 3, 152 Quay Street, Britomart, Auckland as their physical address until 28 Jan 2019.
More names used by the company, as we found at BizDb, included: from 30 Oct 2019 to 30 Oct 2019 they were named Bhc Hospitality Limited, from 17 Mar 2011 to 30 Oct 2019 they were named The Britomart Hospitality Company Limited and from 14 Mar 2011 to 17 Mar 2011 they were named Britomart Hospitality Company Limited.
One entity owns all company shares (exactly 900 shares) - Bhc Holdings 1 Limited - located at 1010, Auckland Central, Auckland.

Previous addresses

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

Physical & registered address used from 27 Apr 2016 to 28 Jan 2019

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

Physical & registered 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 24 Dec 2012 to 06 Dec 2013

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

Physical & registered address used from 15 Mar 2011 to 24 Dec 2012

Previous Shareholders

Ultimate Holding Company

Paul Graeme Gibbard - Director

Appointment date: 15 Mar 2011

Nicholas Allen Mccaw - Director

Appointment date: 15 Mar 2011

John Benjamin De Monchy - Director (Inactive)

Appointment date: 23 Mar 2015

Termination date: 08 Oct 2020

John Benjamin De Monchy - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 23 Dec 2014