General information

Kawaha Restaurant Limited

Type: NZ Limited Company (Ltd)
9429030708464
New Zealand Business Number
3779677
Company Number
Registered
Company Status

Kawaha Restaurant Limited (issued an NZBN of 9429030708464) was launched on 19 Apr 2012. 5 addresess are currently in use by the company: 4 Kawaha Point Road, Kawaha Point, Rotorua, 3010 (type: registered, service). 57 Pavilion Drive, Mangere, Auckland had been their registered address, up to 06 Apr 2022. Kawaha Restaurant Limited used more aliases, namely: Drkiwi Limited from 05 Feb 2018 to 06 Aug 2018, Zealandnia Limited (12 Apr 2012 to 05 Feb 2018). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Shu, Quan (a director) located at Epsom, Auckland postcode 1023. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
360 C Dominion Road, Mt Eden, Auckland, 1023 Registered 06 Apr 2022
360 C Dominion Road, Mt Eden, Auckland, 1023 Physical & service 18 May 2022
360 C Dominion Road, Mt Eden, Auckland, 1024 Registered 08 May 2023
4 Kawaha Point Road, Kawaha Point, Rotorua, 3010 Registered & service 18 Sep 2023
Directors
Name and Address Role Period
Quan Shu
Epsom, Auckland, 1023
Address used since 18 Dec 2018
New Lynn, Auckland, 0600
Address used since 06 Aug 2018
Mount Albert, Auckland, 1025
Address used since 10 Apr 2017
Point Chevalier, Auckland, 1022
Address used since 10 Apr 2017
Director 15 Feb 2013 - current
Xenia Looi
Mt Albert, Auckland, 1025
Address used since 19 Apr 2012
Director 19 Apr 2012 - 06 Mar 2014
Quan Shu
Auckland, 1023
Address used since 19 Apr 2012
Director 19 Apr 2012 - 09 Jan 2013
Addresses
Other active addresses
Type Used since
4 Kawaha Point Road, Kawaha Point, Rotorua, 3010 Registered & service 18 Sep 2023
Previous address Type Period
57 Pavilion Drive, Mangere, Auckland, 2022 Registered 20 Apr 2021 - 06 Apr 2022
57 Pavilion Drive, Mangere, Auckland, 2022 Physical 20 Apr 2021 - 18 May 2022
33-39 Totara Avenue, New Lynn, Auckland, 0600 Registered & physical 16 Aug 2019 - 20 Apr 2021
39 Totara Avenue, New Lynn, Auckland, 0600 Registered & physical 14 Aug 2018 - 16 Aug 2019
465-467 Khyber Pass Road, New Market, Auckland, 1023 Registered & physical 19 Apr 2012 - 14 Aug 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Shu, Quan
Director
Epsom
Auckland
1023
24 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Ding, Suk
Individual
Newmarket
Auckland
1023
10 Nov 2016 - 24 Mar 2017
Looi, Xenia
Individual
Mt Albert
Auckland
1025
19 Apr 2012 - 06 Mar 2014
Ding, Suk
Individual
Newmarket
Auckland
1023
02 Feb 2016 - 23 Jun 2016
Shu, Marshall
Individual
Newmarket
Auckland
1023
15 Feb 2013 - 02 Feb 2016
Shu, Quan
Individual
Auckland
1023
19 Apr 2012 - 09 Jan 2013
Quan Shu
Director
Auckland
1023
19 Apr 2012 - 09 Jan 2013
Xenia Looi
Director
Mt Albert
Auckland
1025
19 Apr 2012 - 06 Mar 2014
Shu, Quan
Director
Newmarket
Auckland
1023
23 Jun 2016 - 10 Nov 2016
Location
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