Rcb Manuel Company Limited, a registered company, was launched on 27 Sep 2012. 9429030510890 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been supervised by 2 directors: Chieko Matsushita Manuel - an active director whose contract began on 27 Sep 2012,
Roberto Cayaban Manuel - an active director whose contract began on 01 Nov 2013.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 6 & 7/ 255 Lincoln Road, Henderson, Auckland, 0610 (types include: registered, physical).
Rcb Manuel Company Limited had been using 255 Lincoln Road, Henderson, Auckland as their registered address until 22 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Shop 6 & 7, 255 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 255 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 13 Jan 2017 to 22 Nov 2019
Address #2: 7/255 Lincoln Rd, Henderson, Auckland, 0610 New Zealand
Physical address used from 21 Nov 2013 to 22 Nov 2019
Address #3: 69 Kingdale Road, Henderson, Auckland, 0610 New Zealand
Physical address used from 27 Sep 2012 to 21 Nov 2013
Address #4: 69 Kingdale Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 27 Sep 2012 to 13 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Manuel, Roberto Cayaban |
Henderson Auckland 0610 New Zealand |
27 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Manuel, Chieko Matsushita |
Henderson Auckland 0610 New Zealand |
27 Sep 2012 - |
Chieko Matsushita Manuel - Director
Appointment date: 27 Sep 2012
Address: Henderson, Auckland, 0610 New Zealand
Address used since 07 Sep 2023
Address: Henderson, Auckland, 0610 New Zealand
Address used since 14 Nov 2019
Address: Henderson, Auckland, 0610 New Zealand
Address used since 10 Nov 2014
Roberto Cayaban Manuel - Director
Appointment date: 01 Nov 2013
Address: Henderson, Auckland, 0610 New Zealand
Address used since 07 Sep 2023
Address: Henderson, Auckland, 0610 New Zealand
Address used since 14 Nov 2019
Address: Henderson, Auckland, 0610 New Zealand
Address used since 29 Dec 2016
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