Restaurant Concepts Limited
Type: NZ Limited Company (Ltd)Restaurant Concepts Limited (issued an NZBN of 9429034164365) was registered on 03 May 2006. 5 addresess are currently in use by the company: 26 Brougham Street, Nelson South, Nelson, 7010 (type: registered, physical). 19 Syntax Pl,, Takanini, Auckland had been their physical address, until 12 Jul 2021. Restaurant Concepts Limited used other names, namely: Cybersizzle Limited from 03 May 2006 to 04 Dec 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Austun, Cindy Rosetta (an individual) located at Nelson South, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Austin, Terence (an individual) - located at Nelson South, Nelson. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Brougham Street, Nelson South, Nelson, 7010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Jul 2021 |
| 26 Brougham Street, Nelson South, Nelson, 7010 | Registered & physical & service | 12 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Austin
Nelson South, Nelson, 7010
Address used since 04 Apr 2022
Conifer Grove, Auckland, 2112
Address used since 01 May 2020
Opaheke, Papakura, 2113
Address used since 02 Apr 2014 |
Director | 03 May 2006 - current |
|
Cindy Rosetta Austin
Nelson South, Nelson, 7010
Address used since 04 Apr 2022
Conifer Grove, Takanini, 2112
Address used since 08 Apr 2021 |
Director | 08 Apr 2021 - current |
|
Gene Andrew
Flat Bush, Auckland, 2016
Address used since 03 May 2006 |
Director | 03 May 2006 - 03 Oct 2013 |
|
Paul Brotherson
Yamba Nsw 2464, Australia,
Address used since 10 Jan 2007 |
Director | 10 Jan 2007 - 05 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| 19 Syntax Pl,, Takanini, Auckland, 2112 | Physical & registered | 28 Jun 2019 - 12 Jul 2021 |
| 2 Bellfield Road, Opaheke, Papakura, 2113 | Physical & registered | 10 Apr 2014 - 28 Jun 2019 |
| 13 Hanover Pl, Papakura, Auckland, 2113 | Physical & registered | 24 May 2012 - 10 Apr 2014 |
| 1 Boundary Road, Papakura | Registered | 02 Jun 2010 - 24 May 2012 |
| 1 Boundary Road, Papakura, Auckland | Physical | 02 Jun 2010 - 24 May 2012 |
| 21 Hazeldene Place, Papakura, Auckland | Registered & physical | 31 Mar 2009 - 02 Jun 2010 |
| 16 Sunny Park Avenue, Papakura, Auckland | Registered & physical | 23 Apr 2007 - 31 Mar 2009 |
| 21 Mossford Green, Papakura, Auckland | Physical & registered | 17 Jan 2007 - 23 Apr 2007 |
| 11island View Road, Rd1, Karaka, Papakura | Physical & registered | 13 Jul 2006 - 17 Jan 2007 |
| 23 Lemonwood Place, Manurewa, Auckland | Registered & physical | 03 May 2006 - 13 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austun, Cindy Rosetta Individual |
Nelson South Nelson 7010 |
08 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Terence Individual |
Nelson South Nelson 7010 |
03 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maverick Securities Aust Pty Ltd. Other |
25 May 2007 - 13 Apr 2017 | |
|
Null - Maverick Securities Aust Pty Ltd. Other |
25 May 2007 - 13 Apr 2017 | |
|
Brotherson, Paul Individual |
124 Forest Road Hurstville Nsw 2220, Australia |
10 Jan 2007 - 10 Jan 2007 |
|
Brotherson, Paul Individual |
Yamba Nsw 2464 Australia |
14 Jan 2007 - 16 Apr 2007 |
|
Andrew, Gene Individual |
Flat Bush Auckland 2016 |
03 May 2006 - 28 Mar 2014 |
 |
Smartbest Limited 2 Polandson Place |
|
Jra Bike Services Limited 5 Polandson Place |
|
It Geeks Limited 417a Great South Road |
|
J S V New Zealand Limited 10 Kavanagh Place |
|
Operation Mobilisation 425 Great South Road |
|
Transportation Equipment Limited 8 Hazeldene Place |