Bhc Holdings 2 Limited

Bhc Holdings 2 Limited was launched on 20 Jun 2013 and issued an NZBN of 9429030174009. The registered LTD company has been run by 7 directors: Paul Graeme Gibbard - an active director whose contract began on 20 Jun 2013,
Roderick Michael Ballenden - an active director whose contract began on 01 Nov 2013,
Nicholas Allen Mccaw - an active director whose contract began on 01 Nov 2013,
John Benjamin De Monchy - an inactive director whose contract began on 23 Mar 2015 and was terminated on 09 Oct 2020,
Michael Jeffery Whittaker - an inactive director whose contract began on 01 Nov 2013 and was terminated on 18 Apr 2017.
According to BizDb's information (last updated on 02 Apr 2024), this company registered 1 address: 88 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 24 Sep 2018, Bhc Holdings 2 Limited had been using Level 3, 152 Quay Street, Britomart, Auckland as their registered address.
BizDb found other names for this company: from 19 Apr 2017 to 30 Oct 2019 they were called Britomart Hospitality Group Holdings Limited, from 03 Dec 2014 to 19 Apr 2017 they were called Mouthful Restaurant Group Limited and from 18 Jun 2013 to 03 Dec 2014 they were called Mexico Food and Liquor Limited.
A total of 120000 shares are allocated to 3 groups (6 shareholders in total). In the first group, 49091 shares are held by 1 entity, namely:
De Monchy Trustee Services Limited (an entity) located at Rd 5, Papakura, Null postcode 2585.
Another group consists of 3 shareholders, holds 18.18 per cent shares (exactly 21818 shares) and includes
Ballenden, Alice Mary - located at Point Chevalier, Auckland,
Acl Trustees 2017 Limited - located at Auckland,
Ballenden, Roderick Michael - located at Point Chevalier, Auckland.
The next share allocation (49091 shares, 40.91%) belongs to 2 entities, namely:
Johnston, Ismay, located at Rd 2, Papakura (an individual),
Mccaw, Nicholas Allen, located at Rd 2, Papakura (an individual). Bhc Holdings 2 Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

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

Registered & physical address used from 15 Apr 2016 to 24 Sep 2018

Address: Level 2, 23 Britomart Place, Britomart, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jul 2014 to 15 Apr 2016

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

Physical & registered address used from 20 Jun 2013 to 09 Jul 2014

Previous Shareholders

Paul Graeme Gibbard - Director

Appointment date: 20 Jun 2013

Roderick Michael Ballenden - Director

Appointment date: 01 Nov 2013

Nicholas Allen Mccaw - Director

Appointment date: 01 Nov 2013

John Benjamin De Monchy - Director (Inactive)

Appointment date: 23 Mar 2015

Termination date: 09 Oct 2020

Michael Jeffery Whittaker - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 18 Apr 2017

John Benjamin De Monchy - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 23 Dec 2014

Marina Farrer Gilmour - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 19 Sep 2014