Prague Bar Limited was launched on 23 Jul 2010 and issued a New Zealand Business Number of 9429031449915. The registered LTD company has been managed by 2 directors: Anthony Petrie - an active director whose contract started on 23 Jul 2010,
Hazel Petrie - an inactive director whose contract started on 23 Jul 2010 and was terminated on 03 Aug 2012.
As stated in BizDb's data (last updated on 28 Feb 2024), this company filed 1 address: Level 4, 57 Fort Street, Auckland, 1010 (types include: physical, registered).
Until 13 Mar 2020, Prague Bar Limited had been using Level 4, 57 Fort Street, Auckland as their physical address.
BizDb identified old names used by this company: from 21 Jul 2010 to 15 Jul 2011 they were called Prague Bar.
A total of 100 shares are issued to 3 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Petrie, Anthony (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Petrie, Hazel - located at Epsom, Auckland,
Hazel Petrie - located at Epsom, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 4 entities, namely:
Petrie, Hazel, located at Epsom, Auckland (an individual),
Petrie, Anthony, located at Epsom, Auckland (a director),
Hazel Petrie, located at Epsom, Auckland (a director).
Previous addresses
Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 02 Mar 2020 to 13 Mar 2020
Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 18 Feb 2020 to 13 Mar 2020
Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 03 Apr 2019 to 02 Mar 2020
Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 03 Apr 2019 to 18 Feb 2020
Address: Level 5, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 10 Apr 2013 to 03 Apr 2019
Address: Level 5, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 05 Apr 2013 to 10 Apr 2013
Address: Level 5, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 05 Apr 2013 to 03 Apr 2019
Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jul 2010 to 05 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Petrie, Anthony |
Epsom Auckland 1023 New Zealand |
23 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Petrie, Hazel |
Epsom Auckland 1023 New Zealand |
23 Jul 2010 - |
| Director | Hazel Petrie |
Epsom Auckland 1023 New Zealand |
23 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Petrie, Hazel |
Epsom Auckland 1023 New Zealand |
23 Jul 2010 - |
| Director | Petrie, Anthony |
Epsom Auckland 1023 New Zealand |
23 Jul 2010 - |
| Director | Hazel Petrie |
Epsom Auckland 1023 New Zealand |
23 Jul 2010 - |
| Individual | Atchison, Catherine Ann |
Epsom Auckland 1023 New Zealand |
23 Jul 2010 - |
Anthony Petrie - Director
Appointment date: 23 Jul 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jul 2010
Hazel Petrie - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 03 Aug 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jul 2010
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