The South African Restaurant Group Limited

The South African Restaurant Group Limited, a registered company, was registered on 19 Jan 2001. 9429037029012 is the business number it was issued. This company has been run by 7 directors: Willem Bosman - an active director whose contract started on 01 Apr 2012,
Cornelius Frederick Jacobus Bosman - an inactive director whose contract started on 04 Aug 2003 and was terminated on 09 Nov 2017,
Marlize Margaret Liggett - an inactive director whose contract started on 09 Jul 2004 and was terminated on 31 May 2007,
Michael George Ashburner - an inactive director whose contract started on 26 Aug 2002 and was terminated on 04 Aug 2003,
Charmaine Ashburner - an inactive director whose contract started on 26 Aug 2002 and was terminated on 04 Aug 2003.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 21 South End Avenue, Raumanga, Whangarei, 0110 (types include: registered, physical).
The South African Restaurant Group Limited had been using 11 Haigh Access Road, Rd 4, Albany as their registered address up to 09 Nov 2015.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address: 11 Haigh Access Road, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 03 Mar 2010 to 09 Nov 2015

Address: 174 Clyde Road, Browns Bay, Auckland

Physical & registered address used from 06 Dec 2004 to 03 Mar 2010

Address: 1 B Moorgreen Heights, Torbay, Auckland

Registered & physical address used from 11 Dec 2003 to 06 Dec 2004

Address: 16 Squirrel Lane, Browns Bay, Auckland, New Zealand

Physical address used from 29 Oct 2002 to 11 Dec 2003

Address: 166 Stapleford Crescent, Browns Bay, Auckland, New Zealand

Registered address used from 19 Jan 2001 to 11 Dec 2003

Address: 166 Stapleford Crescent, Browns Bay, Auckland, New Zealand

Physical address used from 19 Jan 2001 to 29 Oct 2002

Previous Shareholders

Willem Bosman - Director

Appointment date: 01 Apr 2012

Cornelius Frederick Jacobus Bosman - Director (Inactive)

Appointment date: 04 Aug 2003

Termination date: 09 Nov 2017

Marlize Margaret Liggett - Director (Inactive)

Appointment date: 09 Jul 2004

Termination date: 31 May 2007

Michael George Ashburner - Director (Inactive)

Appointment date: 26 Aug 2002

Termination date: 04 Aug 2003

Charmaine Ashburner - Director (Inactive)

Appointment date: 26 Aug 2002

Termination date: 04 Aug 2003

Coreen Elizabeth Kennedy - Director (Inactive)

Appointment date: 19 Jan 2001

Termination date: 26 Aug 2002

Charles Colin Kennedy - Director (Inactive)

Appointment date: 19 Jan 2001

Termination date: 26 Aug 2002