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Wharf Street Eatery Limited

Type: NZ Limited Company (Ltd)
9429033929828
NZBN
1854525
Company Number
Registered
Company Status
Current address
6 Brodie Place
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 15 Jun 2009
16204
Tauranga 3149
New Zealand
Postal address used since 07 Jun 2020
6 Brodie Place
Bethlehem
Tauranga 3110
New Zealand
Office & delivery address used since 07 Jun 2020

Wharf Street Eatery Limited, a registered company, was incorporated on 05 Sep 2006. 9429033929828 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Robin Mallasch - an active director whose contract began on 05 Sep 2006,
Oi Mallasch - an inactive director whose contract began on 09 Jan 2017 and was terminated on 07 Jun 2018.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 16204, Tauranga, 3149 (category: postal, office).
Wharf Street Eatery Limited had been using 4 Portrush Lane, Takanini, Auckland as their registered address up to 15 Jun 2009.
Old names for this company, as we managed to find at BizDb, included: from 20 Jan 2013 to 12 Jul 2016 they were called Flames International Hotel Limited, from 05 Sep 2006 to 20 Jan 2013 they were called Countrywide Rentals Limited.
One entity owns all company shares (exactly 1 share) - Mallasch, Robin - located at 3149, Bethlehem Heights, Tauranga 3110.

Addresses

Principal place of activity

6 Brodie Place, Bethlehem, Tauranga, 3110 New Zealand


Previous address

Address #1: 4 Portrush Lane, Takanini, Auckland

Registered & physical address used from 05 Sep 2006 to 15 Jun 2009

Contact info
64 274 937487
07 Jun 2020 Phone
rmallasch@xtra.co.nz
07 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Mallasch, Robin Bethlehem Heights
Tauranga 3110

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mallasch, Robin Takanini
Auckland
Directors

Robin Mallasch - Director

Appointment date: 05 Sep 2006

Address: Bethlehem Heights, Tauranga, 3110 New Zealand

Address used since 13 Jun 2016


Oi Mallasch - Director (Inactive)

Appointment date: 09 Jan 2017

Termination date: 07 Jun 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Jan 2017

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