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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Carlos, Gary |
Bf Homes Paranaque 1720 Philippines |
02 May 2013 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Tan, Cecilia Patino |
Albany Auckland 0632 New Zealand |
06 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caballero, Ma. Jocylynn Eileen |
Blockhouse Bay Auckland 0600 New Zealand |
06 Mar 2013 - 21 Oct 2013 |
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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