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 |
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 |
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 |
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 |
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 |
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 |
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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