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Bistro Concepts Limited

Type: NZ Limited Company (Ltd)
9429042197331
NZBN
5892807
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 6, Chorus House
66 Wyndham Street
Auckland 1140
New Zealand
Physical address used since 03 Apr 2018
Level 34, Anz Centre
23-29 Albert Street
Auckland 1010
New Zealand
Registered & service address used since 21 Aug 2023

Bistro Concepts Limited was started on 19 Feb 2016 and issued a number of 9429042197331. The registered LTD company has been managed by 2 directors: Nicholas Jeffrey Honeyman - an active director whose contract started on 19 Feb 2016,
Jeffrey Robert Costello - an active director whose contract started on 19 Feb 2016.
According to our database (last updated on 07 Mar 2024), this company registered 2 addresses: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (registered address),
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (service address),
Level 6, Chorus House, 66 Wyndham Street, Auckland, 1140 (physical address).
Up until 21 Aug 2023, Bistro Concepts Limited had been using Level 6, Chorus House, 66 Wyndham Street, Auckland as their registered address.
A total of 1500 shares are allotted to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Caze Limited (an entity) located at Eden Terrace, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 500 shares) and includes
Honeyman, Nicholas Jeffrey - located at Birkdale, Auckland.
The third share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Costello, Jeffrey Robert, located at Remuera, Auckland (a director). Bistro Concepts Limited is categorised as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address #1: Level 6, Chorus House, 66 Wyndham Street, Auckland, 1140 New Zealand

Registered & service address used from 03 Apr 2018 to 21 Aug 2023

Address #2: Level 8, Chorus House, 66 Wyndham Street, Auckland, 1140 New Zealand

Physical & registered address used from 19 Feb 2016 to 03 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: March

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Caze Limited
Shareholder NZBN: 9429051055967
Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Honeyman, Nicholas Jeffrey Birkdale
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Costello, Jeffrey Robert Remuera
Auckland
1050
New Zealand
Directors

Nicholas Jeffrey Honeyman - Director

Appointment date: 19 Feb 2016

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 19 Feb 2016


Jeffrey Robert Costello - Director

Appointment date: 19 Feb 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Feb 2016

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