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BANQUE RESTAURANT LIMITED

● Registered
NZBN 9429035179368 · NZ Company No. 1556765 · NZ Limited Company · Incorporated 27 Sep 2004

Banque Restaurant Limited was incorporated on 27 September 2004 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7938 days.

Overview

NZ Business Number
9429035179368
Company Number
1556765
Company Name
BANQUE RESTAURANT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 September 2004 (Monday)
Status
Registered
Status History
Registered as of 27 September 2004 (Monday)
Registered Office
262 Ponsonby Road
Ponsonby
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Grant Thornton New Zealand Ltd
L4, 152 Fanshawe Street
Auckland
NZ 1010
Postal Address File ID
Registered Office: 2988476

Historic Data for Addresses

Principal Place of Business

  1. From 27 September 2004 to 11 April 2011
    262 Ponsonby Road, Ponsonby, Auckland, NZ

Address for Service

  1. From 27 September 2004 to 4 January 2008
    Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
  2. From 4 January 2008 to 21 August 2009
    Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
  3. From 21 August 2009 to 23 March 2010
    Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
  4. From 23 March 2010 to 5 May 2014
    Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, NZ

Company Director

1 listed
DP
Dominique PARAT
Appointed 27 Sep 2004 · 260 Ponsonby Road, Ponsonby, Auckland, NZ, 1011

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
10 shares (10%)
Joanne MANAGH
4 Chatham Avenue, Mount Albert, Auckland
Adrian MANAGH
4 Chatham Avenue, Mount Albert, Auckland
Neil STURGEON
4 Chatham Avenue, Mount Albert, Auckland
Share allocation 2
90 shares (90%)
Company No.: 1176184
NZBN: 9429036694082
TRUSTS LIMITED
Level 2, 1 Broadway, Newmarket, Auckland
Dominique PARAT
260 Ponsonby Road, Ponsonby, Auckland