Club Cuisine Limited, a registered company, was incorporated on 01 Aug 2000. 9429037189938 is the business number it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company is categorised. This company has been supervised by 2 directors: Irene Margaret Crean - an active director whose contract began on 01 Aug 2000,
Robert Peter Leonard Crean - an inactive director whose contract began on 01 Aug 2000 and was terminated on 18 Oct 2006.
Last updated on 06 May 2024, our database contains detailed information about 1 address: 55A Taylor Road, Rd 4, Pukekohe, 2679 (type: physical, registered).
Club Cuisine Limited had been using Unit 3C, 112 Parnell Road, Parnell, Auckland as their physical address until 25 Mar 2019.
One entity owns all company shares (exactly 100 shares) - Crean, Irene Margaret - located at 2679, Palm Beach, Waiheke Island.
Principal place of activity
23 Giles Road, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: Unit 3c, 112 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 03 May 2016 to 25 Mar 2019
Address #2: 15 Belvedere Street, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 11 Nov 2009 to 03 May 2016
Address #3: 39 Middleton Rd, Remuera, Auckland
Physical & registered address used from 04 Jun 2008 to 11 Nov 2009
Address #4: 21 Takitimu Street, Orakei, Auckland
Physical & registered address used from 01 Aug 2000 to 04 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Crean, Irene Margaret |
Palm Beach Waiheke Island 1081 New Zealand |
01 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crean, Robert Peter Leonard |
Orakei Auckland |
01 Aug 2000 - 20 Feb 2009 |
Irene Margaret Crean - Director
Appointment date: 01 Aug 2000
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 25 Mar 2022
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Nov 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Sep 2015
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 17 Mar 2019
Robert Peter Leonard Crean - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 18 Oct 2006
Address: Orakei, Auckland,
Address used since 01 Aug 2000
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