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Duvauchelle Bistro Limited

Type: NZ Limited Company (Ltd)
9429033008677
NZBN
2064762
Company Number
Registered
Company Status
Current address
104 Custom St West
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Dec 2013

Duvauchelle Bistro Limited, a registered company, was registered on 14 Dec 2007. 9429033008677 is the business number it was issued. The company has been supervised by 2 directors: Celia Margaret Hay - an active director whose contract began on 14 Dec 2007,
Gabrielle Christina Lewis - an inactive director whose contract began on 14 Dec 2007 and was terminated on 23 Dec 2008.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 104 Custom St West, Auckland, 1010 (types include: registered, physical).
Duvauchelle Bistro Limited had been using 63 Victoria Street, Christchurch as their registered address until 12 Dec 2013.
One entity controls all company shares (exactly 40000 shares) - Hay, Celia Margaret - located at 1010, Parnell, Auckland.

Addresses

Previous addresses

Address: 63 Victoria Street, Christchurch New Zealand

Registered & physical address used from 05 Feb 2009 to 12 Dec 2013

Address: Inveralloch Farm, Main Road, Pigeon Bay, Rd 3, Akaroa

Registered & physical address used from 14 Dec 2007 to 05 Feb 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: November

Annual return last filed: 09 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40000
Individual Hay, Celia Margaret Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nzsfw Holdings Limited
Shareholder NZBN: 9429033303345
Company Number: 1956851
Entity Nzsfw Holdings Limited
Shareholder NZBN: 9429033303345
Company Number: 1956851
Individual Lewis, Gabrielle Christina Duvauchelle
Directors

Celia Margaret Hay - Director

Appointment date: 14 Dec 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Nov 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Mar 2016


Gabrielle Christina Lewis - Director (Inactive)

Appointment date: 14 Dec 2007

Termination date: 23 Dec 2008

Address: Duvauchelle,

Address used since 14 Dec 2007

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