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Hawaiian Barbeque Limited

Type: NZ Limited Company (Ltd)
9429030322547
NZBN
4339638
Company Number
Removed
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
Flat 9, 30 Roanoke Way
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Feb 2018

Hawaiian Barbeque Limited, a removed company, was registered on 06 Mar 2013. 9429030322547 is the New Zealand Business Number it was issued. "Fast food retailing" (business classification H451220) is how the company has been categorised. The company has been run by 2 directors: Cecilia Patino Tan - an active director whose contract began on 06 Mar 2013,
Ma. Jocylynn Eileen Caballero - an inactive director whose contract began on 06 Mar 2013 and was terminated on 01 Oct 2013.
Last updated on 06 Sep 2023, the BizDb database contains detailed information about 2 addresses this company uses, namely: Unit A7, Dress Smart, 151 Arthur St., Onehunga, Auckland, 1061 (office address),
Flat 9, 30 Roanoke Way, Albany, Auckland, 0632 (physical address),
Flat 9, 30 Roanoke Way, Albany, Auckland, 0632 (registered address),
Flat 9, 30 Roanoke Way, Albany, Auckland, 0632 (service address) among others.
Hawaiian Barbeque Limited had been using 395 Lake Road, Takapuna, Auckland as their registered address up until 15 Feb 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 70 shares (70 per cent).

Addresses

Principal place of activity

Unit A7, Dress Smart, 151 Arthur St., Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 395 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 20 Jul 2015 to 15 Feb 2018

Address #2: 9 Greenvalley Rise, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 06 Mar 2013 to 20 Jul 2015

Contact info
64 9 6347519
07 Feb 2018 Phone
hbbqnz@gmail.com
07 Feb 2018 Email
islandjoes.co.nz
07 Feb 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Carlos, Gary Bf Homes
Paranaque
1720
Philippines
Shares Allocation #2 Number of Shares: 70
Individual Tan, Cecilia Patino Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caballero, Ma. Jocylynn Eileen Blockhouse Bay
Auckland
0600
New Zealand
Directors

Cecilia Patino Tan - Director

Appointment date: 06 Mar 2013

Address: Albany, Auckland, 0632 New Zealand

Address used since 07 Feb 2018

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 24 Jun 2015


Ma. Jocylynn Eileen Caballero - Director (Inactive)

Appointment date: 06 Mar 2013

Termination date: 01 Oct 2013

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 06 Mar 2013

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