Shortcuts

Mad Bbq Limited

Type: NZ Limited Company (Ltd)
9429041810828
NZBN
5731367
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
3a Hilstan Place
Onehunga
Auckland 1061
New Zealand
Registered address used since 22 Jun 2015
5/283 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & service address used since 05 Jul 2019
52 Rountree Street
Upper Riccarton
Christchurch 8041
New Zealand
Registered & service address used since 28 Jun 2023

Mad Bbq Limited, a registered company, was registered on 22 Jun 2015. 9429041810828 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. The company has been run by 2 directors: Tao Zhang - an active director whose contract began on 04 Feb 2023,
Delong Ren - an inactive director whose contract began on 22 Jun 2015 and was terminated on 31 Mar 2023.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 52 Rountree Street, Upper Riccarton, Christchurch, 8041 (registered address),
52 Rountree Street, Upper Riccarton, Christchurch, 8041 (service address),
5/283 Lincoln Road, Addington, Christchurch, 8024 (physical address),
5/283 Lincoln Road, Addington, Christchurch, 8024 (service address) among others.
Mad Bbq Limited had been using 3A Hilstan Place, Onehunga, Auckland as their physical address up to 05 Jul 2019.
More names for this company, as we established at BizDb, included: from 17 Jun 2015 to 18 Feb 2019 they were named Prime Furniture Limited.
A single entity owns all company shares (exactly 1000 shares) - Zhang, Tao - located at 8041, Upper Riccarton, Christchurch.

Addresses

Previous address

Address #1: 3a Hilstan Place, Onehunga, Auckland, 1061 New Zealand

Physical address used from 22 Jun 2015 to 05 Jul 2019

Contact info
darren.r@archongroup.co.nz
18 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Zhang, Tao Upper Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ren, Delong Onehunga
Auckland
1061
New Zealand
Entity Archon Group Holdings Limited
Shareholder NZBN: 9429041158302
Company Number: 5076561
Onehunga
Auckland
1061
New Zealand
Individual Saxena, Raghav Manurewa
Auckland
2102
New Zealand
Director Ren, Delong Onehunga
Auckland
1061
New Zealand
Directors

Tao Zhang - Director

Appointment date: 04 Feb 2023

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 04 Feb 2023


Delong Ren - Director (Inactive)

Appointment date: 22 Jun 2015

Termination date: 31 Mar 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 Jun 2015

Nearby companies

Freeman Jewellery Design Limited
21 Trafalgar Street

Teamworkx Holdings Limited
21 Trafalgar Street

Deverell Construction Limited
10 Trafalgar Street

Align It Limited
58 G Pleasant St

Lx Homes Limited
6 Trafalgar Street

Ekara Limited
20 Trafalgar Street

Similar companies

Funayama Limited
1/45a Pleasant Street

Jida Restaurant Limited
11b Korma Road

Kairali New Zealand Limited
841 Manukau Road

Noodle Canteen Limited
21 Forbes Street

One Tree Grill Limited
113b Pah Road

Red Mark Limited
699 Mount Albert Road