General information
H & K Restaurant Systems Unlimited Company
Type: Overseas Non-asic Company (Non_asic)9429031825573
New Zealand Business Number
2345349
Company Number
Registered
Company Status
H & K Restaurant Systems Unlimited Company (issued a business number of 9429031825573) was incorporated on 29 Oct 2009. 1 address is currently in use by the company: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: registered. C/-Clare Hynes, Kpmg, 18 Viaduct Harbour Avenue, Auckland 1010 had been their registered address, until 29 Oct 2009. H & K Restaurant Systems Unlimited Company used other aliases, namely: H & K Restaurant Systems from 29 Oct 2009 to 01 Jun 2018. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Registered | 07 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Dragsund
South Coogee, Nsw, 2034
Address used since 18 Oct 2021
Coogee, Nsw 2034,
Address used since 13 Jan 2014 |
Director | 13 Jan 2014 - current |
| Nicholas S. | Director | 04 Aug 2017 - current |
| Dermot C. | Director | 16 Jun 2021 - current |
|
Carl Seymour
Auckland, 1010
Address used since 29 Oct 2009 |
Person Authorised For Service | unknown - unknown |
|
Carl Seymour
Auckland, 1010
Address used since 29 Oct 2009 |
Person Authorised for Service | unknown - current |
|
Ann Tod
Auckland, 1010
Address used since 29 Oct 2009 |
Person Authorised For Service | unknown - unknown |
| Catherine G. | Director | 04 Aug 2017 - 16 Jun 2021 |
| David S. | Director | 29 Oct 2009 - 04 Aug 2017 |
| Keith C. | Director | 11 Nov 2011 - 04 Aug 2017 |
| Edward H. | Director | 11 Nov 2011 - 04 Aug 2017 |
| Patrick M. | Director | 29 Oct 2009 - 10 Apr 2016 |
| David B. | Director | 29 Oct 2009 - 11 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-clare Hynes, Kpmg, 18 Viaduct Harbour Avenue, Auckland 1010 | Registered | 29 Oct 2009 - 29 Oct 2009 |
Financial Data
Financial info
October
Annual return filing month
December
Financial report filing month
15 Oct 2023
Annual return last filed
IE
Country of origin
Location
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Levante Karaka Limited Kpmg Centre |
|
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|
S&d Consulting (nz) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Kpmg Property (tauranga) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Lululemon Athletica New Zealand Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Fiskars Australia Pty Ltd Kpmg Centre, 18 Viaduct Harbour Avenue |