The Beirut Group Limited
Type: NZ Limited Company (Ltd)The Beirut Group Limited (issued an NZBN of 9429041597163) was registered on 02 Mar 2015. 2 addresses are currently in use by the company: 88 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 152 Quay Street, Britomart, Auckland had been their physical address, up until 16 Jan 2019. The Beirut Group Limited used other names, namely: The Beruit Group Limited from 04 Feb 2015 to 05 Mar 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Bhc Holdings 2 Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued to The Beirut Group Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 16 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Allen Mccaw
Rd 2, Papakura, 2582
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - current |
|
John Benjamin De Monchy
Beach Haven, Auckland, 0626
Address used since 02 Jun 2016
Auckland Central, Auckland, 1010
Address used since 14 Sep 2018 |
Director | 02 Jun 2016 - 08 Oct 2020 |
|
Paul Graeme Gibbard
Rd 5, Papakura, 2585
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 03 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 152 Quay Street, Britomart, Auckland, 1010 | Physical & registered | 14 Apr 2016 - 16 Jan 2019 |
| Level 2, 23 Britomart Place, Britomart, Auckland, 1010 | Physical & registered | 02 Mar 2015 - 14 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhc Holdings 2 Limited Shareholder NZBN: 9429030174009 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bhc Holdings 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4499978 |
| Country of origin | NZ |
| Address |
88 Quay Street Auckland Central Auckland 1010 |
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