Restaurant Hub Limited was registered on 16 Aug 2016 and issued a business number of 9429042516798. The registered LTD company has been run by 9 directors: Richard Howard Small - an active director whose contract began on 31 Aug 2016,
Mark Wyndham Gregory - an active director whose contract began on 31 Aug 2016,
David Wylie Mackrell - an active director whose contract began on 17 Aug 2020,
Alexandrea Daniele Preston - an inactive director whose contract began on 03 Apr 2019 and was terminated on 24 Jun 2021,
Dean Ronald Buchanan - an inactive director whose contract began on 08 Apr 2019 and was terminated on 31 Oct 2019.
As stated in BizDb's information (last updated on 05 Apr 2024), this company filed 1 address: 2 Graham Street, Auckland Central, Auckland, 1010 (type: postal, office).
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
One Piece Consulting Limited (an entity) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 57 per cent shares (exactly 570 shares) and includes
Hungry Limited - located at Takapuna, Auckland.
The third share allotment (380 shares, 38%) belongs to 1 entity, namely:
Nzme Publishing Limited, located at Auckland Central, Auckland (an entity). Restaurant Hub Limited is classified as "Advertising service" (business classification M694020).
Principal place of activity
2 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | One Piece Consulting Limited Shareholder NZBN: 9429044098551 |
Torbay Auckland 0630 New Zealand |
06 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 570 | |||
| Entity (NZ Limited Company) | Hungry Limited Shareholder NZBN: 9429030491519 |
Takapuna Auckland 0622 New Zealand |
31 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 380 | |||
| Entity (NZ Limited Company) | Nzme Publishing Limited Shareholder NZBN: 9429040676678 |
Auckland Central Auckland 1010 New Zealand |
16 Aug 2016 - |
Ultimate Holding Company
Richard Howard Small - Director
Appointment date: 31 Aug 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Sep 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Aug 2016
Mark Wyndham Gregory - Director
Appointment date: 31 Aug 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Aug 2016
David Wylie Mackrell - Director
Appointment date: 17 Aug 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 17 Aug 2020
Alexandrea Daniele Preston - Director (Inactive)
Appointment date: 03 Apr 2019
Termination date: 24 Jun 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2019
Dean Ronald Buchanan - Director (Inactive)
Appointment date: 08 Apr 2019
Termination date: 31 Oct 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Apr 2019
Laura Mary Maxwell Hansen - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 08 Apr 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jan 2018
Sarah Maria Judkins - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 03 Apr 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 16 Aug 2016
Elizabeth Jean Andrew Mcnally - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 01 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Oct 2016
Richard John Harrison - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 10 Oct 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Aug 2016
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