Shortcuts

Cook Brothers Bars Ponsonby Limited

Type: NZ Limited Company (Ltd)
9429030526044
NZBN
3992281
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
66 Victoria Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 27 May 2020

Cook Brothers Bars Ponsonby Limited, a registered company, was launched on 04 Sep 2012. 9429030526044 is the NZBN it was issued. "Bar - licensed" (business classification H452010) is how the company is categorised. This company has been run by 2 directors: James Anthony Arnott - an active director whose contract began on 04 Sep 2012,
Richard Bruce Mcleod - an inactive director whose contract began on 04 Sep 2012 and was terminated on 21 Dec 2018.
Last updated on 14 Oct 2024, our database contains detailed information about 1 address: 66 Victoria Street West, Auckland Central, Auckland, 1010 (category: registered, physical).
Cook Brothers Bars Ponsonby Limited had been using 79 Princes Street, Dunedin Central, Dunedin as their physical address up to 27 May 2020.
One entity owns all company shares (exactly 1000 shares) - Cook Brothers International Limited - located at 1010, 66 Victoria Street West, Auckland Cbd.

Addresses

Principal place of activity

66 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 79 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 20 May 2015 to 27 May 2020

Address: 30 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 04 Sep 2012 to 20 May 2015

Contact info
64 09 3786496
Phone
accounts@cookbrothersbars.co.nz
Email
https://www.freemanandgrey.co.nz/
21 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cook Brothers International Limited
Shareholder NZBN: 9429033505855
66 Victoria Street West
Auckland Cbd
1010
New Zealand

Ultimate Holding Company

Cook Brothers International Limited
Name
Ltd
Type
1925348
Ultimate Holding Company Number
NZ
Country of origin
Level 1
79 Princes Street
Dunedin 9016
New Zealand
Address
Directors

James Anthony Arnott - Director

Appointment date: 04 Sep 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jun 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Nov 2015


Richard Bruce Mcleod - Director (Inactive)

Appointment date: 04 Sep 2012

Termination date: 21 Dec 2018

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 20 Dec 2015

Nearby companies
Similar companies

Apero Limited
6th Floor Consultancy House

Birchfield Avenue Limited
Level 7, Asb House

Mr Magpie Limited
46 Stuart St

Pequeno Bar Limited
2 Clark Street

Portobello Hotel Limited
2 Clark Street

Tidal Bar & Restaurant Limited
Level 5, 229 Moray Place