The Officers Mess Limited

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 26 May 2025), the company registered 5 addresess: 7 Council Terrace, Northcote Point, Auckland, 0627 (service address),
7 Council Terrace, Northcote Point, Auckland, 0627 (postal address),
7 Council Terrace, Northcote Point, Auckland, 0627 (office address),
7 Council Terrace, Northcote Point, Auckland, 0627 (delivery 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).

Other active addresses

Address #4: 7 Council Terrace, Northcote Point, Auckland, 0627 New Zealand

Postal & office & delivery address used from 24 Apr 2025

Address #5: 7 Council Terrace, Northcote Point, Auckland, 0627 New Zealand

Service address used from 05 May 2025

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

Previous Shareholders

Fiona Bias - Director

Appointment date: 17 Jan 2012

Jeremy Charles Schmid - Director (Inactive)

Appointment date: 17 Jan 2012

Termination date: 18 Nov 2021