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Brooklyn Bar And Bistro Limited

Type: NZ Limited Company (Ltd)
9429031024938
NZBN
3466011
Company Number
Removed
Company Status
107357033
GST Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
5 Jefferson Street
Brooklyn
Wellington 6021
New Zealand
Records & other (Address for Records) & other (Address For Share Register) & shareregister address used since 30 Nov 2021
5 Jefferson Street
Brooklyn
Wellington 6021
New Zealand
Registered & physical & service address used since 09 Dec 2021

Brooklyn Bar and Bistro Limited was registered on 22 Jul 2011 and issued an NZ business number of 9429031024938. This removed LTD company has been run by 4 directors: Raegan Dair Lamb - an active director whose contract began on 01 Aug 2011,
Sandra Lee Kisby - an inactive director whose contract began on 04 Aug 2011 and was terminated on 01 Jun 2012,
Mark Anthony Kisby - an inactive director whose contract began on 22 Jul 2011 and was terminated on 04 Aug 2011,
Iain Alasdair Macleod - an inactive director whose contract began on 22 Jul 2011 and was terminated on 04 Aug 2011.
According to BizDb's database (updated on 01 Jun 2023), this company registered 1 address: 5 Jefferson Street, Brooklyn, Wellington, 6021 (category: registered, physical).
Until 09 Dec 2021, Brooklyn Bar and Bistro Limited had been using Suite 2, 55 Cleveland Street, Brooklyn, Wellington as their physical address.
BizDb identified former names for this company: from 09 Jul 2011 to 22 Jul 2011 they were called Brooklyn Bar and Grill Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Lamb, Raegan Dair (a director) located at Brooklyn, Wellington postcode 6021. Brooklyn Bar and Bistro Limited is categorised as "Bar - licensed" (ANZSIC H452010).

Addresses

Principal place of activity

Suite 2, 55 Cleveland Street, Brooklyn, Wellington, 6021 New Zealand


Previous addresses

Address #1: Suite 2, 55 Cleveland Street, Brooklyn, Wellington, 6021 New Zealand

Physical & registered address used from 04 Mar 2013 to 09 Dec 2021

Address #2: 205 Ohiro Road, Brooklyn, Wellington, 6021 New Zealand

Physical & registered address used from 22 Jul 2011 to 04 Mar 2013

Contact info
64 4 9200250
Phone
office@brooklynbistro.co.nz
30 Nov 2021 nzbn-reserved-invoice-email-address-purpose
Brooklynbistro.co.nz
21 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Lamb, Raegan Dair Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kisby, Mark Anthony Brooklyn
Wellington
6021
New Zealand
Individual Macleod, Iain Alasdair Seatoun
Wellington
6022
New Zealand
Director Iain Alasdair Macleod Seatoun
Wellington
6022
New Zealand
Individual Kisby, Carol Anne Birchville
Upper Hutt
5018
New Zealand
Director Mark Anthony Kisby Brooklyn
Wellington
6021
New Zealand
Directors

Raegan Dair Lamb - Director

Appointment date: 01 Aug 2011

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 30 Nov 2021

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Aug 2011


Sandra Lee Kisby - Director (Inactive)

Appointment date: 04 Aug 2011

Termination date: 01 Jun 2012

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 04 Aug 2011


Mark Anthony Kisby - Director (Inactive)

Appointment date: 22 Jul 2011

Termination date: 04 Aug 2011

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 22 Jul 2011


Iain Alasdair Macleod - Director (Inactive)

Appointment date: 22 Jul 2011

Termination date: 04 Aug 2011

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 22 Jul 2011

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