Kawaha Restaurant Limited, a registered company, was registered on 19 Apr 2012. 9429030708464 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Quan Shu - an active director whose contract started on 15 Feb 2013,
Xenia Looi - an inactive director whose contract started on 19 Apr 2012 and was terminated on 06 Mar 2014,
Quan Shu - an inactive director whose contract started on 19 Apr 2012 and was terminated on 09 Jan 2013.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Kawaha Point Road, Kawaha Point, Rotorua, 3010 (category: registered, service).
Kawaha Restaurant Limited had been using 57 Pavilion Drive, Mangere, Auckland as their registered address until 06 Apr 2022.
Former names for this company, as we found at BizDb, included: from 05 Feb 2018 to 06 Aug 2018 they were named Drkiwi Limited, from 12 Apr 2012 to 05 Feb 2018 they were named Zealandnia Limited.
One entity controls all company shares (exactly 100 shares) - Shu, Quan - located at 3010, Epsom, Auckland.
Other active addresses
Address #4: 4 Kawaha Point Road, Kawaha Point, Rotorua, 3010 New Zealand
Registered & service address used from 18 Sep 2023
Previous addresses
Address #1: 57 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Registered address used from 20 Apr 2021 to 06 Apr 2022
Address #2: 57 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Physical address used from 20 Apr 2021 to 18 May 2022
Address #3: 33-39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 16 Aug 2019 to 20 Apr 2021
Address #4: 39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 14 Aug 2018 to 16 Aug 2019
Address #5: 465-467 Khyber Pass Road, New Market, Auckland, 1023 New Zealand
Registered & physical address used from 19 Apr 2012 to 14 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Shu, Quan |
Epsom Auckland 1023 New Zealand |
24 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ding, Suk |
Newmarket Auckland 1023 New Zealand |
10 Nov 2016 - 24 Mar 2017 |
| Individual | Looi, Xenia |
Mt Albert Auckland 1025 New Zealand |
19 Apr 2012 - 06 Mar 2014 |
| Individual | Ding, Suk |
Newmarket Auckland 1023 New Zealand |
02 Feb 2016 - 23 Jun 2016 |
| Individual | Shu, Marshall |
Newmarket Auckland 1023 New Zealand |
15 Feb 2013 - 02 Feb 2016 |
| Individual | Shu, Quan |
Auckland 1023 New Zealand |
19 Apr 2012 - 09 Jan 2013 |
| Director | Quan Shu |
Auckland 1023 New Zealand |
19 Apr 2012 - 09 Jan 2013 |
| Director | Xenia Looi |
Mt Albert Auckland 1025 New Zealand |
19 Apr 2012 - 06 Mar 2014 |
| Director | Shu, Quan |
Newmarket Auckland 1023 New Zealand |
23 Jun 2016 - 10 Nov 2016 |
Quan Shu - Director
Appointment date: 15 Feb 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Dec 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 06 Aug 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Apr 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Apr 2017
Xenia Looi - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 06 Mar 2014
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 19 Apr 2012
Quan Shu - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 09 Jan 2013
Address: Auckland, 1023 New Zealand
Address used since 19 Apr 2012
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