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Mabuhay Bbq And Grill Limited

Type: NZ Limited Company (Ltd)
9429030729261
NZBN
3763781
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
7 Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 28 Mar 2013
7 Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 15 Apr 2015
7 Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Postal & office & delivery address used since 03 Mar 2020

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).

Addresses

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

Contact info
64 22 6824091
25 Mar 2019 Phone
cfrank1230@yahoo.com
25 Mar 2019 Email
No website
Website
www.mabuhaybbqandgrill.co.nz
03 Jul 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Cabuenas, Joy G. Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Cabuenas, Francisco M. Hamilton Central
Hamilton
3204
New Zealand
Directors

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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