General information

The One Restaurant And Bar Limited

Type: NZ Limited Company (Ltd)
9429041142813
New Zealand Business Number
4975819
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

The One Restaurant and Bar Limited (issued an NZBN of 9429041142813) was registered on 17 Mar 2014. 2 addresses are currently in use by the company: 133 Puriri Street, Riccarton, Christchurch, 8041 (type: physical, service). 16 Carlton Mill Road, Merivale, Christchurch had been their registered address, up to 15 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Cheng, Bik Ying (an individual) located at Riccarton, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cheng, Kam Chung (a director) - located at Riccarton, Christchurch. "Fast food retailing" (ANZSIC H451220) is the category the Australian Bureau of Statistics issued The One Restaurant and Bar Limited. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
133 Puriri Street, Riccarton, Christchurch, 8041 Registered 15 Jul 2021
133 Puriri Street, Riccarton, Christchurch, 8041 Physical & service 16 Jul 2021
Directors
Name and Address Role Period
Kam Chung Cheng
Riccarton, Christchurch, 8041
Address used since 07 Jul 2021
Merivale, Christchurch, 8014
Address used since 17 Mar 2014
Director 17 Mar 2014 - current
Bik Ying Cheng
Riccarton, Christchurch, 8041
Address used since 02 Mar 2023
Director 02 Mar 2023 - current
Wangxian Bao
Blockhouse Bay, Auckland, 0600
Address used since 17 Mar 2014
Director 17 Mar 2014 - 23 Nov 2022
Addresses
Previous address Type Period
16 Carlton Mill Road, Merivale, Christchurch, 8014 Registered 17 Mar 2014 - 15 Jul 2021
16 Carlton Mill Road, Merivale, Christchurch, 8014 Physical 17 Mar 2014 - 16 Jul 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cheng, Bik Ying
Individual
Riccarton
Christchurch
8041
02 Mar 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cheng, Kam Chung
Director
Riccarton
Christchurch
8041
23 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Kam Bik Co Limited
Shareholder NZBN: 9429036069453
Company Number: 1285735
Entity
Riccarton
Christchurch
8041
17 Mar 2014 - 02 Mar 2023
Bao, Wangxian
Individual
Blockhouse Bay
Auckland
0600
17 Mar 2014 - 23 Nov 2022
Location
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