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Ringo Restaurants Limited

Type: NZ Limited Company (Ltd)
9429035697039
NZBN
1430991
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
16 Varlene Terrace
Forrest Hill
Auckland 0620
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Aug 2013
16 Varlene Terrace
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 06 Sep 2013

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.

Addresses

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

Contact info
64 307 8008
Phone
ringorestau@outlook.com
Email
jlakhana@hotmail.com
Email
No website
Website
www.renkon.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Auckland Central
Auckland
1010
New Zealand
Individual Akiyama, Tomoko Forrest Hill
Auckland
0620
New Zealand
Individual Otokita, Koichi Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Jh Plus Managers Limited
Shareholder NZBN: 9429037047948
Newton
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lakhana, Jitinder Singh St. Leonards
Nsw
2065
Australia
Shares Allocation #4 Number of Shares: 1
Individual Otokita, Koichi Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Akiyama, Tomoko Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Shinohara, Hisae North Sydney, Nsw
2060
Australia
Directors

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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