B C H Limited, a registered company, was started on 21 Jun 1999. 9429037553388 is the business number it was issued. The company has been run by 1 director, named Arthur David Brent Cooper - an active director whose contract began on 21 Jun 1999.
Updated on 15 Sep 2021, the BizDb database contains detailed information about 1 address: Suite C, Ground Floor, Rawene Chambers, 17 Rawene Rd, Birkenhead, North Shore, 0626 (type: registered, physical).
B C H Limited had been using Toby Kingston Chartered Accountant, 1B/129 Onewa Road, Northcote, North Shore as their physical address up to 06 Nov 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Toby Kingston Chartered Accountant, 1b/129 Onewa Road, Northcote, North Shore
Physical & registered address used from 19 Aug 2003 to 06 Nov 2009
Address: Toby Kingston Chartered Accountant, 165 Mokoia Rd, Birkenhead, North Shore
Registered address used from 22 Jan 2003 to 19 Aug 2003
Address: Toby Kingston Chartered Accountant, 165 Mokois Rd, Birkenhead, North Shore
Physical address used from 22 Jan 2003 to 19 Aug 2003
Address: Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland
Registered & physical address used from 01 Oct 2002 to 22 Jan 2003
Address: 11 Waiau Street, Torbay, Auckland
Registered address used from 12 Apr 2000 to 01 Oct 2002
Address: 11 Waiau Street, Torbay, Auckland
Physical address used from 10 Jan 2000 to 10 Jan 2000
Address: 11 Waiau Street, Torbay, Auckland
Registered address used from 10 Jan 2000 to 12 Apr 2000
Address: Herbke Accounting, Level 1, 233 State Highway 1, Albany, Auckland
Physical address used from 10 Jan 2000 to 01 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Arthur David Brent Cooper |
Mount Eden Auckland 1024 New Zealand |
01 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shoko Cooper |
Meadowbank Auckland 1072 New Zealand |
01 Oct 2003 - |
Arthur David Brent Cooper - Director
Appointment date: 21 Jun 1999
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Aug 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Mar 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Sep 2017
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