H & K Restaurant Systems Unlimited Company, a registered company, was started on 29 Oct 2009. 9429031825573 is the NZBN it was issued. The company has been run by 12 directors: Bryan Dragsund - an active director whose contract started on 13 Jan 2014,
Nicholas S. - an active director whose contract started on 04 Aug 2017,
Dermot C. - an active director whose contract started on 16 Jun 2021,
Carl Seymour person authorised for service,
Carl Seymour - an active person authorised for service.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: registered.
H & K Restaurant Systems Unlimited Company had been using C/-Clare Hynes, Kpmg, 18 Viaduct Harbour Avenue, Auckland 1010 as their registered address up to 29 Oct 2009.
More names used by this company, as we identified at BizDb, included: from 29 Oct 2009 to 01 Jun 2018 they were called H & K Restaurant Systems.
Previous address
Address: C/-clare Hynes, Kpmg, 18 Viaduct Harbour Avenue, Auckland 1010 New Zealand
Registered address used from 29 Oct 2009 to 29 Oct 2009
Basic Financial info
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 15 Oct 2023
Country of origin: IE
Bryan Dragsund - Director
Appointment date: 13 Jan 2014
Address: South Coogee, Nsw, 2034 Australia
Address used since 18 Oct 2021
Address: Coogee, Nsw 2034, Australia
Address used since 13 Jan 2014
Nicholas S. - Director
Appointment date: 04 Aug 2017
Dermot C. - Director
Appointment date: 16 Jun 2021
Carl Seymour - Person Authorised For Service
Address: Auckland, 1010 New Zealand
Address used since 29 Oct 2009
Carl Seymour - Person Authorised for Service
Address: Auckland, 1010 New Zealand
Address used since 29 Oct 2009
Ann Tod - Person Authorised For Service
Address: Auckland, 1010 New Zealand
Address used since 29 Oct 2009
Catherine G. - Director (Inactive)
Appointment date: 04 Aug 2017
Termination date: 16 Jun 2021
David S. - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 04 Aug 2017
Keith C. - Director (Inactive)
Appointment date: 11 Nov 2011
Termination date: 04 Aug 2017
Edward H. - Director (Inactive)
Appointment date: 11 Nov 2011
Termination date: 04 Aug 2017
Patrick M. - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 10 Apr 2016
David B. - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 11 Nov 2011
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