The South African Restaurant Group Limited
Type: NZ Limited Company (Ltd)The South African Restaurant Group Limited (NZBN 9429037029012) was launched on 19 Jan 2001. 2 addresses are in use by the company: 21 South End Avenue, Raumanga, Whangarei, 0110 (type: registered, physical). 11 Haigh Access Road, Rd 4, Albany had been their registered address, up until 09 Nov 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Russell Turner Amwil Trustees Limited (an entity) located at Woodhill, Whangarei postcode 0110,
Bosman, Amber Louise (an individual) located at Rd 9, Whangarei postcode 0179,
Bosman, Willem (an individual) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bosman, Willem (an individual) - located at Rd 9, Whangarei. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bosman, Amber Louise, located at Rd 9, Whangarei (an individual). The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 South End Avenue, Raumanga, Whangarei, 0110 | Registered & physical & service | 09 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Willem Bosman
Rd 9, Whangarei, 0179
Address used since 20 Nov 2023
Rd 9, Whangarei, 0179
Address used since 30 Oct 2015 |
Director | 01 Apr 2012 - current |
|
Cornelius Frederick Jacobus Bosman
Rd 9, Whangarei, 0179
Address used since 08 Nov 2016 |
Director | 04 Aug 2003 - 09 Nov 2017 |
|
Marlize Margaret Liggett
Torbay, Auckland,
Address used since 09 Jul 2004 |
Director | 09 Jul 2004 - 31 May 2007 |
|
Michael George Ashburner
Browns Bay, Auckland,
Address used since 26 Aug 2002 |
Director | 26 Aug 2002 - 04 Aug 2003 |
|
Charmaine Ashburner
Browns Bay, Auckland,
Address used since 26 Aug 2002 |
Director | 26 Aug 2002 - 04 Aug 2003 |
|
Coreen Elizabeth Kennedy
Browns Bay, New Zealand,
Address used since 19 Jan 2001 |
Director | 19 Jan 2001 - 26 Aug 2002 |
|
Charles Colin Kennedy
Browns Bay, New Zealand,
Address used since 19 Jan 2001 |
Director | 19 Jan 2001 - 26 Aug 2002 |
| Previous address | Type | Period |
|---|---|---|
| 11 Haigh Access Road, Rd 4, Albany, 0794 | Registered & physical | 03 Mar 2010 - 09 Nov 2015 |
| 174 Clyde Road, Browns Bay, Auckland | Physical & registered | 06 Dec 2004 - 03 Mar 2010 |
| 1 B Moorgreen Heights, Torbay, Auckland | Registered & physical | 11 Dec 2003 - 06 Dec 2004 |
| 16 Squirrel Lane, Browns Bay, Auckland, New Zealand | Physical | 29 Oct 2002 - 11 Dec 2003 |
| 166 Stapleford Crescent, Browns Bay, Auckland, New Zealand | Registered | 19 Jan 2001 - 11 Dec 2003 |
| 166 Stapleford Crescent, Browns Bay, Auckland, New Zealand | Physical | 19 Jan 2001 - 29 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Turner Amwil Trustees Limited Shareholder NZBN: 9429046637437 Entity (NZ Limited Company) |
Woodhill Whangarei 0110 |
13 Sep 2019 - current |
|
Bosman, Amber Louise Individual |
Rd 9 Whangarei 0179 |
13 Sep 2019 - current |
|
Bosman, Willem Individual |
Rd 9 Whangarei 0179 |
02 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosman, Willem Individual |
Rd 9 Whangarei 0179 |
02 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosman, Amber Louise Individual |
Rd 9 Whangarei 0179 |
13 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Coreen Elizabeth Individual |
Browns Bay New Zealand |
04 Dec 2003 - 04 Dec 2003 |
|
Liggett, Marlize Margaret Individual |
Torbay Auckland |
17 Aug 2004 - 17 Aug 2004 |
|
Liggett, Marilize Margaret Individual |
Torbay Auckland |
16 Feb 2010 - 02 Nov 2012 |
|
Bosman, Cornelius Frederick Jacobus Individual |
Rd 4 Albany North Shore City 0794 |
04 Dec 2003 - 02 Nov 2012 |
|
Kennedy, Charles Colin Individual |
Browns Bay New Zealand |
04 Dec 2003 - 04 Dec 2003 |
 |
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