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Duo Restaurant Concepts Limited

Type: NZ Limited Company (Ltd)
9429037219116
NZBN
1044005
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
17 Harapaki Road
Rd 12
Masterton 5872
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 May 2014
17 Harapaki Road
Rd 12
Masterton 5872
New Zealand
Physical & registered & service address used since 09 May 2014
17 Harapaki Road
Rd 12
Masterton 5872
New Zealand
Office & delivery address used since 09 May 2019

Duo Restaurant Concepts Limited, a registered company, was launched on 12 Jul 2000. 9429037219116 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. This company has been supervised by 3 directors: Adam David Newell - an active director whose contract started on 12 Jul 2000,
Nicola Jane Newell - an active director whose contract started on 25 May 2001,
Paul John Dragicevich - an inactive director whose contract started on 12 Jul 2000 and was terminated on 25 May 2001.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 10, Memorial Square, Martinborough, 5711 (category: postal, office).
Duo Restaurant Concepts Limited had been using 23 Flers Street, Karori, Wellington as their physical address until 09 May 2014.
One entity owns all company shares (exactly 10000 shares) - Moscato Limited - located at 5711, Rd 12, Masterton.

Addresses

Other active addresses

Address #4: 10, Memorial Square, Martinborough, 5711 New Zealand

Postal address used from 05 May 2021

Principal place of activity

17 Harapaki Road, Rd 12, Masterton, 5872 New Zealand


Previous addresses

Address #1: 23 Flers Street, Karori, Wellington, 6012 New Zealand

Physical address used from 11 May 2012 to 09 May 2014

Address #2: 23 Flers Street, Karori, Wellington, 6012 New Zealand

Registered address used from 10 May 2012 to 09 May 2014

Address #3: 9 Anne Street, Wadestown, Wellington New Zealand

Registered address used from 22 Apr 2008 to 10 May 2012

Address #4: 9 Anne Street, Wadestown, Wellington New Zealand

Physical address used from 22 Apr 2008 to 11 May 2012

Address #5: 93 Wright Street, Mt Cook, Wellington

Physical & registered address used from 05 Jun 2002 to 22 Apr 2008

Address #6: Apartment 44, 43 Mulgrave Street, Thorndon, Wellington

Physical & registered address used from 12 Jul 2000 to 05 Jun 2002

Contact info
64 21 667409
Phone
64 67409 021667409
Phone
nic@unionsquare.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Moscato Limited
Shareholder NZBN: 9429037270100
Rd 12
Masterton
5872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Moscato Limited
Shareholder NZBN: 9429037270100
Company Number: 1033693
Entity Shone Enterprise Limited
Shareholder NZBN: 9429033158730
Company Number: 1980995
Individual Dragicevich, Paul John 4-8 Short Street
Auckland Central
Entity Shone Enterprise Limited
Shareholder NZBN: 9429033158730
Company Number: 1980995
Entity Moscato Limited
Shareholder NZBN: 9429037270100
Company Number: 1033693

Ultimate Holding Company

02 Jun 2016
Effective Date
Moscato Limited
Name
Ltd
Type
1033693
Ultimate Holding Company Number
NZ
Country of origin
17 Harapaki Road
Rd 12
Masterton 5872
New Zealand
Address
Directors

Adam David Newell - Director

Appointment date: 12 Jul 2000

Address: Rd 12, Masterton, 5872 New Zealand

Address used since 01 May 2014


Nicola Jane Newell - Director

Appointment date: 25 May 2001

Address: Rd 12, Masterton, 5872 New Zealand

Address used since 01 May 2014


Paul John Dragicevich - Director (Inactive)

Appointment date: 12 Jul 2000

Termination date: 25 May 2001

Address: 4-8 Short Street, Auckland Central,

Address used since 12 Jul 2000

Nearby companies

Moscato Limited
17 Harapaki Road

Ruamahanga River Estate Limited
17 Harapaki Road

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