District Britomart Limited
Type: NZ Limited Company (Ltd)District Britomart Limited (issued a New Zealand Business Number of 9429031006958) was incorporated on 25 Jul 2011. 2 addresses are currently in use by the company: 88 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 152 Quay Street, Auckland Central, Auckland had been their registered address, up to 18 Jan 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bhc Holdings 1 Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to District Britomart Limited. Our database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Allen Mccaw
Rd 2, Papakura, 2582
Address used since 25 Jul 2011 |
Director | 25 Jul 2011 - current |
|
Paul Graeme Gibbard
Rd 5, Papakura, 2585
Address used since 17 May 2017 |
Director | 17 May 2017 - current |
|
John Benjamin De Monchy
Beach Haven, Auckland, 0626
Address used since 01 Apr 2013 |
Director | 25 Jul 2011 - 23 Dec 2014 |
|
Marina Farrer Gilmour
Surry Hills, 2025
Address used since 25 Jul 2011 |
Director | 25 Jul 2011 - 31 Mar 2013 |
|
Warren Trevor Turnbull
Surry Hills, 2025
Address used since 25 Jul 2011 |
Director | 25 Jul 2011 - 31 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 152 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Nov 2016 - 18 Jan 2019 |
| Level 1, 23 Britomart Place, Auckland Central, Auckland, 1010 | Registered & physical | 25 Jul 2011 - 15 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhc Holdings 1 Limited Shareholder NZBN: 9429031112277 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Gtft Pty Ltd Other |
25 Jul 2011 - 31 Oct 2013 | |
|
Gtft Pty Ltd Other |
25 Jul 2011 - 31 Oct 2013 |
Ultimate Holding Company
| Name | Bhc Holdings 1 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3377659 |
| Country of origin | NZ |
| Address |
Level 3, 152 Quay Street Britomart Auckland 1010 |
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