The Beirut Group Limited was incorporated on 02 Mar 2015 and issued a business number of 9429041597163. This registered LTD company has been managed by 3 directors: Nicholas Allen Mccaw - an active director whose contract started on 02 Mar 2015,
John Benjamin De Monchy - an inactive director whose contract started on 02 Jun 2016 and was terminated on 08 Oct 2020,
Paul Graeme Gibbard - an inactive director whose contract started on 02 Mar 2015 and was terminated on 03 Jun 2016.
As stated in our information (updated on 10 Apr 2024), this company filed 1 address: 88 Quay Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Up to 16 Jan 2019, The Beirut Group Limited had been using Level 3, 152 Quay Street, Britomart, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 04 Feb 2015 to 05 Mar 2015 they were named The Beruit Group Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Bhc Holdings 2 Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Beirut Group Limited is classified as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address: Level 3, 152 Quay Street, Britomart, Auckland, 1010 New Zealand
Physical & registered address used from 14 Apr 2016 to 16 Jan 2019
Address: Level 2, 23 Britomart Place, Britomart, Auckland, 1010 New Zealand
Physical & registered address used from 02 Mar 2015 to 14 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 11 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bhc Holdings 2 Limited Shareholder NZBN: 9429030174009 |
Auckland Central Auckland 1010 New Zealand |
02 Mar 2015 - |
Ultimate Holding Company
Nicholas Allen Mccaw - Director
Appointment date: 02 Mar 2015
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 02 Mar 2015
John Benjamin De Monchy - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 08 Oct 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 02 Jun 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Sep 2018
Paul Graeme Gibbard - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 03 Jun 2016
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 02 Mar 2015
Stanbeth Limited
Level 3, Quay Street
Semi-professional Pictures Limited
Level 2 20 Customs St East
Kitchen Sink Films Limited
Level 2, 20 Customs St East
Bunker Media Limited
Level 2, 20 Customs St East
Patton Limited
Level 3, 37 Galway Street
Beijer Ref Holdings Limited
Level 3, 37 Galway Street
Chargrill 101 Limited
101 Customs Street
Dio's Trading Limited
Unit 4 18 Beach Road
Guanghui Limited
2 Beach Road
Rrll 2011 Company Limited
Suite 4 Scene Two Apartments, 18 Beach Road
Tfm Group Limited
Level 2, 23 Britomart Place
Tfm Takapuna Limited
Level 2, 23 Britomart Place