Ringo Restaurants Limited, a registered company, was registered on 24 Oct 2003. 9429035697039 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. This company has been supervised by 2 directors: Jitinder Singh Lakhana - an active director whose contract began on 24 Oct 2003,
Koichi Otokita - an active director whose contract began on 24 Oct 2003.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Varlene Terrace, Forrest Hill, Auckland, 0620 (types include: registered, physical).
Ringo Restaurants Limited had been using 31 Rosalind Road, Glenfield, Auckland, 0629 as their registered address until 06 Sep 2013.
A total of 1000 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 498 shares (49.8%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 498 shares (49.8%). Lastly we have the next share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
16 Varlene Terrace, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: 31 Rosalind Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 24 Nov 2009 to 06 Sep 2013
Address #2: 31 Rosalind Road, Glenfield, Auckland
Physical & registered address used from 19 Mar 2007 to 24 Nov 2009
Address #3: 15/31 St. Benedicts Street, Newmarket, Auckland
Registered & physical address used from 24 Oct 2003 to 19 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 |
Auckland Central Auckland 1010 New Zealand |
24 Oct 2003 - |
Individual | Akiyama, Tomoko |
Forrest Hill Auckland 0620 New Zealand |
24 Oct 2003 - |
Individual | Otokita, Koichi |
Forrest Hill Auckland 0620 New Zealand |
24 Oct 2003 - |
Shares Allocation #2 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Jh Plus Managers Limited Shareholder NZBN: 9429037047948 |
Newton Auckland 1010 New Zealand |
24 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lakhana, Jitinder Singh |
St. Leonards Nsw 2065 Australia |
24 Oct 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Otokita, Koichi |
Forrest Hill Auckland 0620 New Zealand |
24 Oct 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Akiyama, Tomoko |
Forrest Hill Auckland 0620 New Zealand |
24 Oct 2003 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Shinohara, Hisae |
North Sydney, Nsw 2060 Australia |
24 Oct 2003 - |
Jitinder Singh Lakhana - Director
Appointment date: 24 Oct 2003
ASIC Name: Ann Kisos Trading Pty Ltd
Address: St. Leonards, Nsw, 2065 Australia
Address used since 01 Nov 2012
Address: St. Leonards, Nsw, 2065 Australia
Koichi Otokita - Director
Appointment date: 24 Oct 2003
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Aug 2013
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