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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cheng, Bik Ying |
Riccarton Christchurch 8041 New Zealand |
02 Mar 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cheng, Kam Chung |
Riccarton Christchurch 8041 New Zealand |
23 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kam Bik Co Limited Shareholder NZBN: 9429036069453 Company Number: 1285735 |
Riccarton Christchurch 8041 New Zealand |
17 Mar 2014 - 02 Mar 2023 |
Individual | Bao, Wangxian |
Blockhouse Bay Auckland 0600 New Zealand |
17 Mar 2014 - 23 Nov 2022 |
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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