Duo Restaurant Concepts Limited, a registered company, was launched on 12 Jul 2000. 9429037219116 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. This company has been supervised by 3 directors: Adam David Newell - an active director whose contract started on 12 Jul 2000,
Nicola Jane Newell - an active director whose contract started on 25 May 2001,
Paul John Dragicevich - an inactive director whose contract started on 12 Jul 2000 and was terminated on 25 May 2001.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 10, Memorial Square, Martinborough, 5711 (category: postal, office).
Duo Restaurant Concepts Limited had been using 23 Flers Street, Karori, Wellington as their physical address until 09 May 2014.
One entity owns all company shares (exactly 10000 shares) - Moscato Limited - located at 5711, Rd 12, Masterton.
Other active addresses
Address #4: 10, Memorial Square, Martinborough, 5711 New Zealand
Postal address used from 05 May 2021
Principal place of activity
17 Harapaki Road, Rd 12, Masterton, 5872 New Zealand
Previous addresses
Address #1: 23 Flers Street, Karori, Wellington, 6012 New Zealand
Physical address used from 11 May 2012 to 09 May 2014
Address #2: 23 Flers Street, Karori, Wellington, 6012 New Zealand
Registered address used from 10 May 2012 to 09 May 2014
Address #3: 9 Anne Street, Wadestown, Wellington New Zealand
Registered address used from 22 Apr 2008 to 10 May 2012
Address #4: 9 Anne Street, Wadestown, Wellington New Zealand
Physical address used from 22 Apr 2008 to 11 May 2012
Address #5: 93 Wright Street, Mt Cook, Wellington
Physical & registered address used from 05 Jun 2002 to 22 Apr 2008
Address #6: Apartment 44, 43 Mulgrave Street, Thorndon, Wellington
Physical & registered address used from 12 Jul 2000 to 05 Jun 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Moscato Limited Shareholder NZBN: 9429037270100 |
Rd 12 Masterton 5872 New Zealand |
10 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Moscato Limited Shareholder NZBN: 9429037270100 Company Number: 1033693 |
12 Jul 2000 - 05 Jul 2004 | |
Entity | Shone Enterprise Limited Shareholder NZBN: 9429033158730 Company Number: 1980995 |
10 Oct 2007 - 27 Aug 2012 | |
Individual | Dragicevich, Paul John |
4-8 Short Street Auckland Central |
12 Jul 2000 - 05 Jul 2004 |
Entity | Shone Enterprise Limited Shareholder NZBN: 9429033158730 Company Number: 1980995 |
10 Oct 2007 - 27 Aug 2012 | |
Entity | Moscato Limited Shareholder NZBN: 9429037270100 Company Number: 1033693 |
12 Jul 2000 - 05 Jul 2004 |
Ultimate Holding Company
Adam David Newell - Director
Appointment date: 12 Jul 2000
Address: Rd 12, Masterton, 5872 New Zealand
Address used since 01 May 2014
Nicola Jane Newell - Director
Appointment date: 25 May 2001
Address: Rd 12, Masterton, 5872 New Zealand
Address used since 01 May 2014
Paul John Dragicevich - Director (Inactive)
Appointment date: 12 Jul 2000
Termination date: 25 May 2001
Address: 4-8 Short Street, Auckland Central,
Address used since 12 Jul 2000
Moscato Limited
17 Harapaki Road
Ruamahanga River Estate Limited
17 Harapaki Road
Cahalita Trading Limited
38 Bannister Street
Endeavour Concepts Limited
2 Church Street
Little Savanna Limited
392d Black Rock Road
Moscato Limited
17 Harapaki Road
The Gladstone Limited
571 Gladstone Road
The Hummingbird Company Limited
36b Totara Street