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Cook Brothers Bars Queenstown Limited

Type: NZ Limited Company (Ltd)
9429031674812
NZBN
2399468
Company Number
Registered
Company Status
H452050
Industry classification code
Tavern Operation - Mainly Drinking Place
Industry classification description
Current address
Level 1
66 Victoria Street West, Auckland Cbd
Auckland 1010
New Zealand
Physical & registered & service address used since 27 May 2020

Cook Brothers Bars Queenstown Limited was started on 16 Mar 2010 and issued an NZ business number of 9429031674812. This registered LTD company has been run by 2 directors: James Arnott - an active director whose contract started on 16 Mar 2010,
Richard Mcleod - an inactive director whose contract started on 16 Mar 2010 and was terminated on 21 Dec 2018.
As stated in our database (updated on 22 Mar 2024), the company uses 1 address: Level 1, 66 Victoria Street West, Auckland Cbd, Auckland, 1010 (type: physical, registered).
Until 27 May 2020, Cook Brothers Bars Queenstown Limited had been using Level 1, 79 Princes Street, Dunedin as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Cook Brothers International Limited (an entity) located at 66 Victoria Street West, Auckland Cbd postcode 1010. Cook Brothers Bars Queenstown Limited is categorised as "Tavern operation - mainly drinking place" (ANZSIC H452050).

Addresses

Principal place of activity

Level 1, 66 Victoria Street West, Auckland Cbd, Auckland, 1010 New Zealand


Previous addresses

Address: Level 1, 79 Princes Street, Dunedin, 9016 New Zealand

Physical & registered address used from 12 Jun 2013 to 27 May 2020

Address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 31 May 2011 to 12 Jun 2013

Address: C/o Delloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 16 Mar 2010 to 31 May 2011

Contact info
64 03 4413934
Phone
accounts@cookbrothersbars.co.nz
Email
https://www.rhinosskishack.com/
20 Apr 2023 Website
https://www.searlelane.co.nz/
27 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cook Brothers International Limited
Shareholder NZBN: 9429033505855
66 Victoria Street West
Auckland Cbd
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Individual Arnott, James Dunedin

New Zealand
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Individual Mcleod, Richard Queenstown

New Zealand
Other 955759-southern Trustees Limited
Individual Arnott, James Dunedin

New Zealand
Individual Mcleod, Richard Queenstown

New Zealand
Other Null - 955759-southern Trustees Limited

Ultimate Holding Company

21 Jul 1991
Effective Date
Cook Brothers International Limited
Name
Ltd
Type
1925348
Ultimate Holding Company Number
NZ
Country of origin
Directors

James Arnott - Director

Appointment date: 16 Mar 2010

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jun 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Nov 2015


Richard Mcleod - Director (Inactive)

Appointment date: 16 Mar 2010

Termination date: 21 Dec 2018

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 20 Dec 2015

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