Mabuhay Bbq and Grill Limited, a registered company, was registered on 30 Mar 2012. 9429030729261 is the NZ business identifier it was issued. "Specialised food retailing nec" (ANZSIC G412950) is how the company was classified. This company has been run by 2 directors: Francisco M. Cabuenas - an active director whose contract began on 30 Mar 2012,
Joy G. Cabuenas - an active director whose contract began on 14 May 2018.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Collingwood Street, Hamilton Central, Hamilton, 3204 (category: postal, office).
Mabuhay Bbq and Grill Limited had been using 592M Whangaparaoa Road, Stanmore Bay, Whangaparaoa as their physical address up to 15 Apr 2015.
Old names for the company, as we found at BizDb, included: from 02 Nov 2016 to 20 Aug 2018 they were named Mabuhay Cafe and More Limited, from 28 Mar 2012 to 02 Nov 2016 they were named Tres Marias Convenience Store Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (60 per cent).
Principal place of activity
7 Collingwood Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 592m Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 30 Mar 2012 to 15 Apr 2015
Address #2: 592m Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 30 Mar 2012 to 28 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Cabuenas, Joy G. |
Hamilton Central Hamilton 3204 New Zealand |
30 Mar 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Cabuenas, Francisco M. |
Hamilton Central Hamilton 3204 New Zealand |
30 Mar 2012 - |
Francisco M. Cabuenas - Director
Appointment date: 30 Mar 2012
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 07 Apr 2015
Joy G. Cabuenas - Director
Appointment date: 14 May 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 14 May 2018
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