The Officers Mess Limited was launched on 17 Jan 2012 and issued a number of 9429030843301. The registered LTD company has been run by 2 directors: Fiona Bias - an active director whose contract started on 17 Jan 2012,
Jeremy Charles Schmid - an inactive director whose contract started on 17 Jan 2012 and was terminated on 18 Nov 2021.
As stated in the BizDb database (last updated on 20 Apr 2024), the company registered 3 addresses: 7 Council Terrace, Mt Eden, Auckland, 1041 (physical address),
7 Council Terrace, Mt Eden, Auckland, 1041 (service address),
20 Anne Street, Devonport, Auckland, 0624 (postal address),
20 Anne Street, Devonport, Auckland, 0624 (office address) among others.
Until 09 Dec 2021, The Officers Mess Limited had been using 20 Anne Street, Devonport, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Bias, Fiona (a director) located at Northcote Point, Auckland postcode 0627.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bias, Warren Noel - located at Northcote Point, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Bias, Fiona, located at Northcote Point, Auckland (a director). The Officers Mess Limited has been classified as "Cafe operation" (business classification H451110).
Principal place of activity
20 Anne Street, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 20 Anne Street, Devonport, Auckland, 0624 New Zealand
Physical address used from 13 May 2019 to 09 Dec 2021
Address #2: 2 Kerr Street, Devonport, Auckland, 0624 New Zealand
Physical address used from 15 Aug 2016 to 13 May 2019
Address #3: 215 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 17 Jan 2012 to 15 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
01 Dec 2021 - |
| Director | Bias, Fiona |
Northcote Point Auckland 0627 New Zealand |
17 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bias, Warren Noel |
Northcote Point Auckland 0627 New Zealand |
21 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Bias, Fiona |
Northcote Point Auckland 0627 New Zealand |
17 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schmid, Jeremy Charles |
Devonport Auckland 0624 New Zealand |
17 Jan 2012 - 21 Nov 2021 |
Fiona Bias - Director
Appointment date: 17 Jan 2012
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 17 Jan 2012
Jeremy Charles Schmid - Director (Inactive)
Appointment date: 17 Jan 2012
Termination date: 18 Nov 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 May 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Aug 2016
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