General information

Bhc Holdings 2 Limited

Type: NZ Limited Company (Ltd)
9429030174009
New Zealand Business Number
4499978
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Bhc Holdings 2 Limited (issued an NZ business identifier of 9429030174009) was incorporated on 20 Jun 2013. 2 addresses are in use by the company: 88 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 152 Quay Street, Britomart, Auckland had been their registered address, up to 24 Sep 2018. Bhc Holdings 2 Limited used other aliases, namely: Britomart Hospitality Group Holdings Limited from 19 Apr 2017 to 30 Oct 2019, Mouthful Restaurant Group Limited (03 Dec 2014 to 19 Apr 2017) and Mexico Food and Liquor Limited (18 Jun 2013 - 03 Dec 2014). 120000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49091 shares (40.91 per cent of shares), namely:
De Monchy Trustee Services Limited (an entity) located at Rd 5, Papakura, Null postcode 2585. As far as the second group is concerned, a total of 3 shareholders hold 18.18 per cent of all shares (21818 shares); it includes
Ballenden, Alice Mary (an individual) - located at Point Chevalier, Auckland,
Acl Trustees 2017 Limited (an entity) - located at Auckland,
Ballenden, Roderick Michael (an individual) - located at Point Chevalier, Auckland. Moving on to the 3rd group of shareholders, 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). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Bhc Holdings 2 Limited. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
88 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 24 Sep 2018
Directors
Name and Address Role Period
Paul Graeme Gibbard
Rd 5, Papakura, 2585
Address used since 20 Jun 2013
Director 20 Jun 2013 - current
Roderick Michael Ballenden
Point Chevalier, Auckland, 1022
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
Nicholas Allen Mccaw
Rd 2, Papakura, 2582
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
John Benjamin De Monchy
Auckland Central, Auckland, 1010
Address used since 14 Sep 2018
Beach Haven, Auckland, 0626
Address used since 23 Mar 2015
Director 23 Mar 2015 - 09 Oct 2020
Michael Jeffery Whittaker
Rd 14, Havelock North, 4295
Address used since 01 Nov 2013
Director 01 Nov 2013 - 18 Apr 2017
John Benjamin De Monchy
Beach Haven, Auckland, 0626
Address used since 01 Nov 2013
Director 01 Nov 2013 - 23 Dec 2014
Marina Farrer Gilmour
Auckland Central, Auckland, 1010
Address used since 01 Nov 2013
Director 01 Nov 2013 - 19 Sep 2014
Addresses
Previous address Type Period
Level 3, 152 Quay Street, Britomart, Auckland, 1010 Registered & physical 15 Apr 2016 - 24 Sep 2018
Level 2, 23 Britomart Place, Britomart, Auckland, 1010 Physical & registered 09 Jul 2014 - 15 Apr 2016
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 20 Jun 2013 - 09 Jul 2014
Financial Data
Financial info
120000
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49091
Shareholder Name Address Period
De Monchy Trustee Services Limited
Shareholder NZBN: 9429033637754
Entity (NZ Limited Company)
Rd 5
Papakura
Null 2585
03 Dec 2013 - current
Shares Allocation #2 Number of Shares: 21818
Shareholder Name Address Period
Ballenden, Alice Mary
Individual
Point Chevalier
Auckland
1022
22 May 2018 - current
Acl Trustees 2017 Limited
Shareholder NZBN: 9429046133274
Entity (NZ Limited Company)
Auckland
1011
22 May 2018 - current
Ballenden, Roderick Michael
Individual
Point Chevalier
Auckland
1022
03 Dec 2013 - current
Shares Allocation #3 Number of Shares: 49091
Shareholder Name Address Period
Johnston, Ismay
Individual
Rd 2
Papakura
2582
03 Dec 2013 - current
Mccaw, Nicholas Allen
Individual
Rd 2
Papakura
2582
03 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Montagu, Amy
Individual
Auckland Central
Auckland
1010
03 Dec 2013 - 23 Jun 2021
Shanley, Blair George
Individual
Ellerslie
Auckland
1060
21 Aug 2015 - 19 Apr 2017
Priddy, Jeremy Robert
Individual
Remuera
Auckland
1050
22 May 2018 - 26 Jan 2022
Tfm 2017 Limited
Shareholder NZBN: 9429030183711
Company Number: 4485338
Entity
20 Jun 2013 - 03 Dec 2013
Whittaker, Paul James
Individual
Rd 14
Oamaru
9495
21 Aug 2015 - 19 Apr 2017
Ruddenklau, Michelle Joy
Individual
Rd 14
Oamaru
9495
21 Aug 2015 - 19 Apr 2017
Whittaker, Michael
Individual
Rd 14
Havelock North
4295
21 Aug 2015 - 19 Apr 2017
De Monchy, John Benjamin
Individual
Auckland Central
Auckland
1010
03 Dec 2013 - 23 Jun 2021
Paragon Investments Limited
Shareholder NZBN: 9429038616877
Company Number: 645509
Entity
03 Dec 2013 - 19 Apr 2017
Mccaw, Allen John
Individual
Rd 2
Papakura
2582
03 Dec 2013 - 02 Jun 2022
Mccaw, Allen John
Individual
Rd 2
Papakura
2582
03 Dec 2013 - 02 Jun 2022
Mccaw, Allen John
Individual
Rd 2
Papakura
2582
03 Dec 2013 - 02 Jun 2022
Mccaw, Allen John
Individual
Rd 2
Papakura
2582
03 Dec 2013 - 02 Jun 2022
Tfm 2017 Limited
Shareholder NZBN: 9429030183711
Company Number: 4485338
Entity
20 Jun 2013 - 03 Dec 2013
Harsveld, Samantha Jane
Individual
Remuera
Auckland
1050
22 May 2018 - 26 Jan 2022
Harsveld, Samantha Jane
Individual
Remuera
Auckland
1050
22 May 2018 - 26 Jan 2022
Priddy, Jeremy Robert
Individual
Remuera
Auckland
1050
22 May 2018 - 26 Jan 2022
Yule, David Couper
Individual
Rd 5
Hastings
4175
21 Aug 2015 - 19 Apr 2017
De Monchy, John Benjamin
Individual
Auckland Central
Auckland
1010
03 Dec 2013 - 23 Jun 2021
Montagu, Amy
Individual
Auckland Central
Auckland
1010
03 Dec 2013 - 23 Jun 2021
K Apatu Limited
Shareholder NZBN: 9429040221885
Company Number: 163439
Entity
21 Aug 2015 - 19 Apr 2017
Gilmour, Madelaine Sophie
Individual
Freemans Bay
Auckland
1011
20 Jun 2013 - 25 Sep 2014
Dixon Hall, Sianne
Individual
Devonport
Auckland
0624
21 Aug 2015 - 19 Apr 2017
Yule, Jennifer Lee
Individual
Rd 5
Hastings
4175
21 Aug 2015 - 19 Apr 2017
Blackwell, Simon
Individual
Rd 14
Havelock North
4295
21 Aug 2015 - 19 Apr 2017
Mexico International Limited
Shareholder NZBN: 9429030183711
Company Number: 4485338
Entity
20 Jun 2013 - 03 Dec 2013
K Apatu Limited
Shareholder NZBN: 9429040221885
Company Number: 163439
Entity
21 Aug 2015 - 19 Apr 2017
Paragon Investments Limited
Shareholder NZBN: 9429038616877
Company Number: 645509
Entity
03 Dec 2013 - 19 Apr 2017
Dixon Hall, Graeme
Individual
Devonport
Auckland
0624
21 Aug 2015 - 19 Apr 2017
Gilmour, Marina
Individual
Freemans Bay
Auckland
1011
20 Jun 2013 - 25 Sep 2014
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