General information

Bistro Concepts Limited

Type: NZ Limited Company (Ltd)
9429042197331
New Zealand Business Number
5892807
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Bistro Concepts Limited (issued a business number of 9429042197331) was launched on 19 Feb 2016. 2 addresses are in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). Level 6, Chorus House, 66 Wyndham Street, Auckland had been their registered address, up until 21 Aug 2023. 1500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (33.33 per cent of shares), namely:
Caze Limited (an entity) located at Eden Terrace, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 500 shares); it includes
Honeyman, Nicholas Jeffrey (a director) - located at Birkdale, Auckland. The third group of shareholders, share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Costello, Jeffrey Robert, located at Remuera, Auckland (a director). "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued Bistro Concepts Limited. Our information was updated on 07 Mar 2024.

Current address Type Used since
Level 6, Chorus House, 66 Wyndham Street, Auckland, 1140 Physical 03 Apr 2018
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 Registered & service 21 Aug 2023
Directors
Name and Address Role Period
Nicholas Jeffrey Honeyman
Birkdale, Auckland, 0626
Address used since 19 Feb 2016
Director 19 Feb 2016 - current
Jeffrey Robert Costello
Remuera, Auckland, 1050
Address used since 19 Feb 2016
Director 19 Feb 2016 - current
Addresses
Previous address Type Period
Level 6, Chorus House, 66 Wyndham Street, Auckland, 1140 Registered & service 03 Apr 2018 - 21 Aug 2023
Level 8, Chorus House, 66 Wyndham Street, Auckland, 1140 Physical & registered 19 Feb 2016 - 03 Apr 2018
Financial Data
Financial info
1500
Total number of Shares
March
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Caze Limited
Shareholder NZBN: 9429051055967
Entity (NZ Limited Company)
Eden Terrace
Auckland
1010
15 Feb 2024 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Honeyman, Nicholas Jeffrey
Director
Birkdale
Auckland
0626
19 Feb 2016 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Costello, Jeffrey Robert
Director
Remuera
Auckland
1050
19 Feb 2016 - current
Location
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