Restaurant Hub Limited
Type: NZ Limited Company (Ltd)Restaurant Hub Limited (New Zealand Business Number 9429042516798) was registered on 16 Aug 2016. 5 addresess are in use by the company: 2 Graham Street, Auckland Central, Auckland, 1010 (type: postal, office). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5 per cent of shares), namely:
One Piece Consulting Limited (an entity) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 57 per cent of all shares (570 shares); it includes
Hungry Limited (an entity) - located at Takapuna, Auckland. Moving on to the third group of shareholders, share allocation (380 shares, 38%) belongs to 1 entity, namely:
Nzme Publishing Limited, located at Auckland Central, Auckland (an entity). "Advertising service" (ANZSIC M694020) is the category the ABS issued Restaurant Hub Limited. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Graham Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 16 Aug 2016 |
| 2 Graham Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 29 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Howard Small
Takapuna, Auckland, 0622
Address used since 17 Sep 2020
Mount Eden, Auckland, 1024
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
Mark Wyndham Gregory
Takapuna, Auckland, 0622
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
David Wylie Mackrell
Rothesay Bay, Auckland, 0630
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - current |
|
Alexandrea Daniele Preston
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2019 |
Director | 03 Apr 2019 - 24 Jun 2021 |
|
Dean Ronald Buchanan
Kohimarama, Auckland, 1071
Address used since 08 Apr 2019 |
Director | 08 Apr 2019 - 31 Oct 2019 |
|
Laura Mary Maxwell Hansen
Kohimarama, Auckland, 1071
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 08 Apr 2019 |
|
Sarah Maria Judkins
Surfdale, Waiheke Island, 1081
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 03 Apr 2019 |
|
Elizabeth Jean Andrew Mcnally
Remuera, Auckland, 1050
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 01 Jan 2018 |
|
Richard John Harrison
Greenhithe, Auckland, 0632
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 10 Oct 2016 |
| 2 Graham Street , Auckland Central , Auckland , 1010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
One Piece Consulting Limited Shareholder NZBN: 9429044098551 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
06 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hungry Limited Shareholder NZBN: 9429030491519 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
31 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzme Publishing Limited Shareholder NZBN: 9429040676678 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nzme Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1181195 |
| Country of origin | NZ |
| Address |
2 Graham Street Auckland Central Auckland 1010 |
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