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General information

Rcb Manuel Company Limited

Type: NZ Limited Company (Ltd)
9429030510890
New Zealand Business Number
4015119
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111022496
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Rcb Manuel Company Limited (NZBN 9429030510890) was registered on 27 Sep 2012. 5 addresess are in use by the company: 6 & 7/ 255 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). 255 Lincoln Road, Henderson, Auckland had been their registered address, until 22 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Manuel, Roberto Cayaban (an individual) located at Henderson, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Manuel, Chieko Matsushita (an individual) - located at Henderson, Auckland. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Rcb Manuel Company Limited. Our information was last updated on 07 May 2025.

Current address Type Used since
Shop 6 & 7, 255 Lincoln Road, Henderson, Auckland, 0610 Postal & office & delivery 14 Nov 2019
6 & 7/ 255 Lincoln Road, Henderson, Auckland, 0610 Registered 22 Nov 2019
6 & 7/255 Lincoln Rd, Henderson, Auckland, 0610 Physical & service 22 Nov 2019
Last updated:
Contact info
64 9 9729847
Phone (Phone)
rcmanuel@xtra.co.nz
Email
chikosaccounts@xtra.co.nz
Email (accounts)
chikosaccounts@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.chikosrestaurant.co.nz
Website
Directors
Name and Address Role Period
Chieko Matsushita Manuel
Henderson, Auckland, 0610
Address used since 07 Sep 2023
Henderson, Auckland, 0610
Address used since 14 Nov 2019
Henderson, Auckland, 0610
Address used since 10 Nov 2014
Director 27 Sep 2012 - current
Roberto Cayaban Manuel
Henderson, Auckland, 0610
Address used since 07 Sep 2023
Henderson, Auckland, 0610
Address used since 14 Nov 2019
Henderson, Auckland, 0610
Address used since 29 Dec 2016
Director 01 Nov 2013 - current
Addresses
Principal place of activity
Shop 6 & 7, 255 Lincoln Road , Henderson , Auckland , 0610
Previous address Type Period
255 Lincoln Road, Henderson, Auckland, 0610 Registered 13 Jan 2017 - 22 Nov 2019
7/255 Lincoln Rd, Henderson, Auckland, 0610 Physical 21 Nov 2013 - 22 Nov 2019
69 Kingdale Road, Henderson, Auckland, 0610 Physical 27 Sep 2012 - 21 Nov 2013
69 Kingdale Road, Henderson, Auckland, 0610 Registered 27 Sep 2012 - 13 Jan 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Manuel, Roberto Cayaban
Individual 		Henderson
Auckland
0610 		27 Sep 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Manuel, Chieko Matsushita
Individual 		Henderson
Auckland
0610 		27 Sep 2012 - current
Location
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