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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Caze Limited Shareholder NZBN: 9429051055967 |
Eden Terrace Auckland 1010 New Zealand |
15 Feb 2024 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Honeyman, Nicholas Jeffrey |
Birkdale Auckland 0626 New Zealand |
19 Feb 2016 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Costello, Jeffrey Robert |
Remuera Auckland 1050 New Zealand |
19 Feb 2016 - |
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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