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Rithisak Limited

Type: NZ Limited Company (Ltd)
9429041068908
NZBN
4916819
Company Number
Registered
Company Status
113271086
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
7a Choice Avenue
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 01 Dec 2017
7a Choice Avenue
Henderson
Auckland 0612
New Zealand
Delivery & postal & office address used since 21 May 2019

Rithisak Limited was incorporated on 23 Jan 2014 and issued an NZBN of 9429041068908. The registered LTD company has been run by 2 directors: Brett Robert Kenyon - an active director whose contract began on 23 Jan 2014,
Vanny Keo - an active director whose contract began on 23 Jan 2014.
As stated in our information (last updated on 14 Mar 2024), this company registered 1 address: 7A Choice Avenue, Henderson, Auckland, 0612 (types include: delivery, postal).
Up to 01 Dec 2017, Rithisak Limited had been using 8 Barron Drive, Green Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kenyon, Brett Robert (an individual) located at Henderson, Auckland postcode 0612.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Keo, Vanny - located at Henderson, Auckland. Rithisak Limited was categorised as "Restaurant operation" (business classification H451130).

Addresses

Principal place of activity

473 Scenic Drive, Waiatarua, Auckland, 0612 New Zealand


Previous addresses

Address #1: 8 Barron Drive, Green Bay, Auckland, 0604 New Zealand

Physical & registered address used from 26 Feb 2015 to 01 Dec 2017

Address #2: 265 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 23 Jan 2014 to 26 Feb 2015

Contact info
64 9 8148727
23 Nov 2018 Phone
admin@elevationbrasserie.co.nz
21 May 2019 Email
accounts@elevationbrasserie.co.nz
21 May 2019 nzbn-reserved-invoice-email-address-purpose
www.elevationbrasserie.co.nz
21 May 2019 Website
www.elevationcafe.co.nz
21 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kenyon, Brett Robert Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Keo, Vanny Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kenyon, Brett Robert Green Bay
Auckland
0604
New Zealand
Directors

Brett Robert Kenyon - Director

Appointment date: 23 Jan 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 23 Nov 2017

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 17 Feb 2015


Vanny Keo - Director

Appointment date: 23 Jan 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 23 Nov 2017

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 17 Feb 2015

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