General information
Duo Restaurant Concepts Limited
Type: NZ Limited Company (Ltd)9429037219116
New Zealand Business Number
1044005
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation
Industry classification codes with description
Duo Restaurant Concepts Limited (issued a New Zealand Business Number of 9429037219116) was launched on 12 Jul 2000. 7 addresess are in use by the company: 10, Memorial Square, Martinborough, 5711 (type: postal, office). 23 Flers Street, Karori, Wellington had been their physical address, until 09 May 2014. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Moscato Limited (an entity) located at Rd 12, Masterton postcode 5872. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued Duo Restaurant Concepts Limited. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Harapaki Road, Rd 12, Masterton, 5872 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 May 2014 |
| 17 Harapaki Road, Rd 12, Masterton, 5872 | Physical & registered & service | 09 May 2014 |
| 17 Harapaki Road, Rd 12, Masterton, 5872 | Office & delivery | 09 May 2019 |
| 10, Memorial Square, Martinborough, 5711 | Postal | 05 May 2021 |
Contact info
64 21 667409
Phone (Phone)
64 67409 021667409
Phone (Phone)
nic@unionsquare.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam David Newell
Rd 12, Masterton, 5872
Address used since 01 May 2014 |
Director | 12 Jul 2000 - current |
|
Nicola Jane Newell
Rd 12, Masterton, 5872
Address used since 01 May 2014 |
Director | 25 May 2001 - current |
|
Paul John Dragicevich
4-8 Short Street, Auckland Central,
Address used since 12 Jul 2000 |
Director | 12 Jul 2000 - 25 May 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10, Memorial Square, Martinborough, 5711 | Postal | 05 May 2021 |
Principal place of activity
| 17 Harapaki Road , Rd 12 , Masterton , 5872 |
| Previous address | Type | Period |
|---|---|---|
| 23 Flers Street, Karori, Wellington, 6012 | Physical | 11 May 2012 - 09 May 2014 |
| 23 Flers Street, Karori, Wellington, 6012 | Registered | 10 May 2012 - 09 May 2014 |
| 9 Anne Street, Wadestown, Wellington | Registered | 22 Apr 2008 - 10 May 2012 |
| 9 Anne Street, Wadestown, Wellington | Physical | 22 Apr 2008 - 11 May 2012 |
| 93 Wright Street, Mt Cook, Wellington | Physical & registered | 05 Jun 2002 - 22 Apr 2008 |
| Apartment 44, 43 Mulgrave Street, Thorndon, Wellington | Physical & registered | 12 Jul 2000 - 05 Jun 2002 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moscato Limited Shareholder NZBN: 9429037270100 Entity (NZ Limited Company) |
Rd 12 Masterton 5872 |
10 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moscato Limited Shareholder NZBN: 9429037270100 Company Number: 1033693 Entity |
12 Jul 2000 - 05 Jul 2004 | |
|
Shone Enterprise Limited Shareholder NZBN: 9429033158730 Company Number: 1980995 Entity |
10 Oct 2007 - 27 Aug 2012 | |
|
Dragicevich, Paul John Individual |
4-8 Short Street Auckland Central |
12 Jul 2000 - 05 Jul 2004 |
|
Shone Enterprise Limited Shareholder NZBN: 9429033158730 Company Number: 1980995 Entity |
10 Oct 2007 - 27 Aug 2012 | |
|
Moscato Limited Shareholder NZBN: 9429037270100 Company Number: 1033693 Entity |
12 Jul 2000 - 05 Jul 2004 |
Ultimate Holding Company
| Effective Date | 02 Jun 2016 |
| Name | Moscato Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1033693 |
| Country of origin | NZ |
| Address |
17 Harapaki Road Rd 12 Masterton 5872 |
Location
Companies nearby
 |
Moscato Limited 17 Harapaki Road |
|
Ruamahanga River Estate Limited 17 Harapaki Road |
|
Riversdale Beach Golf Club Incorporated 82-84 Pinedale Cresc |
|
Riversdale Beach Fishing Club Incorporated Pinedale Crescent |
|
P & H Developments Limited 40 Pinedale Crescent |
|
Christie Computers Limited 137 Blue Pacific Parade |
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