General information

Saffron Restaurants Limited

Type: NZ Limited Company (Ltd)
9429045875298
New Zealand Business Number
6194508
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Saffron Restaurants Limited (issued an NZ business identifier of 9429045875298) was incorporated on 15 Dec 2016. 5 addresess are in use by the company: 18 Buckingham Street, Arrowtown, Arrowtown, 9302 (type: registered, physical). 6 Mace Lane, Arrowtown, Arrowtown had been their registered address, until 16 Mar 2021. 1000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 248 shares (24.8% of shares), namely:
Bayly Consultants Limited (an entity) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 16.7% of all shares (exactly 167 shares); it includes
Onions, Victoria Ann (an individual) - located at Rd 1, Queenstown. Next there is the third group of shareholders, share allocation (167 shares, 16.7%) belongs to 5 entities, namely:
Veritas Hill Limited, located at Christchurch Central, Christchurch (an entity),
Hill, Mark Simon, located at Rd 1, Queenstown (an individual),
Hill, Emma Jane, located at Rd 1, Queenstown (an individual). "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued to Saffron Restaurants Limited. Our information was updated on 04 Apr 2024.

Current address Type Used since
Po Box 206, Arrowtown, Arrowtown, 9351 Postal 08 Mar 2021
18 Buckingham Street, Arrowtown, Arrowtown, 9302 Office & delivery 08 Mar 2021
18 Buckingham Street, Arrowtown, Arrowtown, 9302 Registered & physical & service 16 Mar 2021
Contact info
accounts@saffronrestaurants.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.littleaosta.co.nz
Website
Blue Door
Website
www.fantan.co.nz
Website
www.aosta.nz
Website
Directors
Name and Address Role Period
Victoria Jane Arnold
Arrowtown, Arrowtown, 9302
Address used since 08 Mar 2021
Arrowtown, Arrowtown, 9302
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
David Robert Arnold
Arrowtown, Arrowtown, 9302
Address used since 08 Mar 2021
Arrowtown, Arrowtown, 9302
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Nicholas Wensley Piper
Rd 1, Queenstown, 9371
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
John Watson
Rd 1, Queenstown, 9371
Address used since 15 Dec 2016
Director 15 Dec 2016 - 31 Mar 2019
Addresses
Principal place of activity
18 Buckingham Street , Arrowtown , Arrowtown , 9302
Previous address Type Period
6 Mace Lane, Arrowtown, Arrowtown, 9302 Registered & physical 15 Apr 2019 - 16 Mar 2021
21 Cotter Avenue, Arrowtown, Arrowtown, 9302 Physical & registered 15 Dec 2016 - 15 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 248
Shareholder Name Address Period
Bayly Consultants Limited
Shareholder NZBN: 9429031433471
Entity (NZ Limited Company)
Titirangi
Auckland
0604
15 Nov 2022 - current
Shares Allocation #2 Number of Shares: 167
Shareholder Name Address Period
Onions, Victoria Ann
Individual
Rd 1
Queenstown
9371
31 Jul 2019 - current
Shares Allocation #3 Number of Shares: 167
Shareholder Name Address Period
Veritas Hill Limited
Shareholder NZBN: 9429032013542
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
15 Dec 2016 - current
Hill, Mark Simon
Individual
Rd 1
Queenstown
9371
15 Dec 2016 - current
Hill, Emma Jane
Individual
Rd 1
Queenstown
9371
15 Dec 2016 - current
Hill, Anne Christine
Individual
Rd 1
Queenstown
9371
15 Dec 2016 - current
Hill, Richard Michael
Individual
Rd 1
Queenstown
9371
15 Dec 2016 - current
Shares Allocation #4 Number of Shares: 251
Shareholder Name Address Period
Flying Trestles Catering Limited
Shareholder NZBN: 9429030721784
Entity (NZ Limited Company)
Queenstown
Queenstown
9300
15 Dec 2016 - current
Shares Allocation #5 Number of Shares: 167
Shareholder Name Address Period
Piper, Nicholas Wensley
Director
Rd 1
Queenstown
9371
15 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Watson, John
Individual
Rd 1
Queenstown
9371
15 Dec 2016 - 31 Jul 2019
Location
Companies nearby
An Eye For Design Limited
41 Caernarvon Street
Judith Collett Consultancy Limited
6 Kircher Place
Roccabella Limited
37 Kent Street
New Flow Limited
36 Centennial Avenue
Capstick Trust Company Limited
19b Daveys Place
Owen And Raewyn Williams Limited
23 Buckingham Street
Similar companies
Customs Steak House Limited
160 Centennial Avenue
Wai Queenstown Limited
91 Arrowtown Lake Hayes Road
Brecon Street Tavola Limited
91 Arrowtown Lake Hayes Road
Finz Queenstown Limited
91 Arrowtown Lake Hayes Road
Chicos Holdings Limited
91 Arrowtown-lake Hayes Road
Head Of The Herd Limited
139 Lower Shotover Road