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General information

B H C Wholesale Limited

Type: NZ Limited Company (Ltd)
9429039608352
New Zealand Business Number
344646
Company Number
Registered
Company Status

B H C Wholesale Limited (issued an NZBN of 9429039608352) was registered on 23 Jun 1987. 4 addresses are in use by the company: 65 Raurimu Road, Rd 1, Owhango, 3989 (type: registered, physical). 38 Avalon Drive, Hamilton, 3200 had been their physical address, up until 22 Jul 2015. B H C Wholesale Limited used more names, namely: B.h.c. Finance Limited from 23 Jun 1987 to 28 Jul 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Heerdegen, Barry Ernest (an individual) located at Burbush, Hamilton postcode 3288. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Heerdegen, Dianne Mary (an individual) - located at Burbush, Hamilton. The Businesscheck database was last updated on 30 Mar 2024.

Current address Type Used since
65 Raurimu Road, R D 1 Owhango, 3989 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Sep 2011
65 Raurimu Road, Rd 1, Owhango, 3989 Registered & physical & service 22 Jul 2015
Last updated:
Directors
Name and Address Role Period
Barry Ernest Heerdegen
Burbush, Hamilton, 3288
Address used since 11 Jan 2016
Director 23 Jun 1987 - current
Dianne Mary Heerdegen
Burbush, Hamilton, 3288
Address used since 11 Jan 2016
Director 07 Jul 1997 - current
Peter George Hooker
R D 9, Frankton, Hamilton,
Address used since 23 Jun 1987
Director 23 Jun 1987 - 07 Jul 1997
Addresses
Previous address Type Period
38 Avalon Drive, Hamilton, 3200 Physical & registered 10 Jun 2010 - 22 Jul 2015
38 Avalon Drive, Hamilton Registered & physical 23 Jun 1997 - 10 Jun 2010
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Heerdegen, Barry Ernest
Individual 		Burbush
Hamilton
3288 		23 Jun 1987 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Heerdegen, Dianne Mary
Individual 		Burbush
Hamilton
3288 		23 Jun 1987 - current
Location
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