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Rcb Manuel Company Limited

Type: NZ Limited Company (Ltd)
9429030510890
NZBN
4015119
Company Number
Registered
Company Status
111022496
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Shop 6 & 7, 255 Lincoln Road
Henderson
Auckland 0610
New Zealand
Postal & office & delivery address used since 14 Nov 2019
6 & 7/ 255 Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered address used since 22 Nov 2019
6 & 7/255 Lincoln Rd
Henderson
Auckland 0610
New Zealand
Physical & service address used since 22 Nov 2019

Rcb Manuel Company Limited, a registered company, was launched on 27 Sep 2012. 9429030510890 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been supervised by 2 directors: Chieko Matsushita Manuel - an active director whose contract began on 27 Sep 2012,
Roberto Cayaban Manuel - an active director whose contract began on 01 Nov 2013.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 6 & 7/ 255 Lincoln Road, Henderson, Auckland, 0610 (types include: registered, physical).
Rcb Manuel Company Limited had been using 255 Lincoln Road, Henderson, Auckland as their registered address until 22 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Shop 6 & 7, 255 Lincoln Road, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 255 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 13 Jan 2017 to 22 Nov 2019

Address #2: 7/255 Lincoln Rd, Henderson, Auckland, 0610 New Zealand

Physical address used from 21 Nov 2013 to 22 Nov 2019

Address #3: 69 Kingdale Road, Henderson, Auckland, 0610 New Zealand

Physical address used from 27 Sep 2012 to 21 Nov 2013

Address #4: 69 Kingdale Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 27 Sep 2012 to 13 Jan 2017

Contact info
64 9 9729847
12 Sep 2018 Phone
rcmanuel@xtra.co.nz
Email
chikosaccounts@xtra.co.nz
27 Nov 2022 accounts
chikosaccounts@xtra.co.nz
14 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.chikosrestaurant.co.nz
12 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Manuel, Roberto Cayaban Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Manuel, Chieko Matsushita Henderson
Auckland
0610
New Zealand
Directors

Chieko Matsushita Manuel - Director

Appointment date: 27 Sep 2012

Address: Henderson, Auckland, 0610 New Zealand

Address used since 07 Sep 2023

Address: Henderson, Auckland, 0610 New Zealand

Address used since 14 Nov 2019

Address: Henderson, Auckland, 0610 New Zealand

Address used since 10 Nov 2014


Roberto Cayaban Manuel - Director

Appointment date: 01 Nov 2013

Address: Henderson, Auckland, 0610 New Zealand

Address used since 07 Sep 2023

Address: Henderson, Auckland, 0610 New Zealand

Address used since 14 Nov 2019

Address: Henderson, Auckland, 0610 New Zealand

Address used since 29 Dec 2016

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