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The One Restaurant And Bar Limited

Type: NZ Limited Company (Ltd)
9429041142813
NZBN
4975819
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
133 Puriri Street
Riccarton
Christchurch 8041
New Zealand
Registered address used since 15 Jul 2021
133 Puriri Street
Riccarton
Christchurch 8041
New Zealand
Physical & service address used since 16 Jul 2021

The One Restaurant and Bar Limited was started on 17 Mar 2014 and issued an NZ business identifier of 9429041142813. This registered LTD company has been run by 3 directors: Kam Chung Cheng - an active director whose contract began on 17 Mar 2014,
Bik Ying Cheng - an active director whose contract began on 02 Mar 2023,
Wangxian Bao - an inactive director whose contract began on 17 Mar 2014 and was terminated on 23 Nov 2022.
As stated in our data (updated on 09 Apr 2024), this company uses 1 address: 133 Puriri Street, Riccarton, Christchurch, 8041 (types include: physical, service).
Up to 15 Jul 2021, The One Restaurant and Bar Limited had been using 16 Carlton Mill Road, Merivale, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cheng, Bik Ying (an individual) located at Riccarton, Christchurch postcode 8041.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cheng, Kam Chung - located at Riccarton, Christchurch. The One Restaurant and Bar Limited was classified as "Fast food retailing" (ANZSIC H451220).

Addresses

Previous addresses

Address #1: 16 Carlton Mill Road, Merivale, Christchurch, 8014 New Zealand

Registered address used from 17 Mar 2014 to 15 Jul 2021

Address #2: 16 Carlton Mill Road, Merivale, Christchurch, 8014 New Zealand

Physical address used from 17 Mar 2014 to 16 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cheng, Bik Ying Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cheng, Kam Chung Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kam Bik Co Limited
Shareholder NZBN: 9429036069453
Company Number: 1285735
Riccarton
Christchurch
8041
New Zealand
Individual Bao, Wangxian Blockhouse Bay
Auckland
0600
New Zealand
Directors

Kam Chung Cheng - Director

Appointment date: 17 Mar 2014

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 07 Jul 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 17 Mar 2014


Bik Ying Cheng - Director

Appointment date: 02 Mar 2023

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 02 Mar 2023


Wangxian Bao - Director (Inactive)

Appointment date: 17 Mar 2014

Termination date: 23 Nov 2022

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 17 Mar 2014

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