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B C H Limited

Type: NZ Limited Company (Ltd)
9429037553388
NZBN
965719
Company Number
Registered
Company Status
Current address
Suite C, Ground Floor, Rawene Chambers
17 Rawene Rd
Birkenhead, North Shore 0626
New Zealand
Registered & physical address used since 06 Nov 2009

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Arthur David Brent Cooper Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shoko Cooper Meadowbank
Auckland
1072
New Zealand
Directors

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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