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The Beirut Group Limited

Type: NZ Limited Company (Ltd)
9429041597163
NZBN
5587319
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
88 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Jan 2019

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).

Addresses

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

Contact info
64 21 585717
08 Jan 2019 Phone
pgibbard@gmail.com
08 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bhc Holdings 2 Limited
Shareholder NZBN: 9429030174009
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Bhc Holdings 2 Limited
Name
Ltd
Type
4499978
Ultimate Holding Company Number
NZ
Country of origin
88 Quay Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

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

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