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.
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
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 | Period |
---|---|---|---|
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 |
04 Sep 2012 - |
Ultimate Holding Company
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
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