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Euro Bar Limited

Type: NZ Limited Company (Ltd)
9429036531295
NZBN
1204450
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical address used since 10 Feb 2017
3 Masons Avenue
Herne Bay
Auckland 1011
New Zealand
Service & registered address used since 02 Dec 2022
Suite 1, 34 Molesworth Street
Thorndon
Wellington 6011
New Zealand
Registered & service address used since 15 Mar 2023

Euro Bar Limited, a registered company, was registered on 19 Apr 2002. 9429036531295 is the number it was issued. This company has been managed by 2 directors: Richard Christopher Guy Sigley - an active director whose contract started on 19 Apr 2002,
Brian David Fitzgerald - an active director whose contract started on 19 Apr 2002.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: Po Box 12184, Thorndon, Wellington, 6144 (category: postal, office).
Euro Bar Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up until 10 Feb 2017.
A total of 400 shares are allotted to 6 shareholders (2 groups). The first group includes 200 shares (50%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 200 shares (50%).

Addresses

Other active addresses

Address #4: Po Box 12184, Thorndon, Wellington, 6144 New Zealand

Postal address used from 04 Mar 2024

Address #5: Suite 1, 34 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Office & delivery address used from 04 Mar 2024

Previous addresses

Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 Jun 2013 to 10 Feb 2017

Address #2: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 11 Mar 2010 to 28 Jun 2013

Address #3: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 10 Jun 2009 to 11 Mar 2010

Address #4: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 10 Jun 2009

Address #5: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 05 Feb 2004 to 23 Oct 2007

Address #6: 97-101 Hobson Street, Auckland, New Zealand

Registered & physical address used from 16 Aug 2002 to 05 Feb 2004

Address #7: C/- Curtis Mclean Limited, Level Seven, 234 Wakefield Street, Wellington

Physical & registered address used from 19 Apr 2002 to 16 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Mclean, Stephanie Claire Oriental Bay
Wellington
6011
New Zealand
Individual Curtis, Michael Gerard Karori
Wellington
6012
New Zealand
Individual Carruthers, Colin Robert Point Howard
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Sigley, Richard Christopher Guy Auckland Central
Auckland
1010
New Zealand
Individual Burcher, Timothy John Remuera
Auckland
1050
New Zealand
Individual Jackson, Graham Edward Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Michelle 147 Quay Street
Auckland 1001

New Zealand
Individual Curtis, Michael Gerard Karori
Wellington 6012
Individual Carruthers, Colin Robert 31 Howard Road
Point Howard, Eastbourne, Wellington
Individual Sigley, Richard Christopher Guy Auckland 1010
Individual Mclean, Stephanie Claire 3b 20-22 Telford Terrace
Oriental Bay, Wellington
Individual Sigley, Richard Christopher Guy C/-204 Quay Street
Auckland
Individual Burcher, Timothy John Auckland 1010
Individual Curtis, Michael Gerard 11 Friend Street
Karori, Wellington
Entity Foley Hospitality Limited
Shareholder NZBN: 9429033995434
Company Number: 1840815
Entity Foley Hospitality Limited
Shareholder NZBN: 9429033995434
Company Number: 1840815
Individual Burcher, Timothy John 204 Quay Street
Auckland 1001
Entity Nourish Group Limited
Shareholder NZBN: 9429033995434
Company Number: 1840815
34 Molesworth Street
Wellington
6011
New Zealand
Entity Nourish Group Limited
Shareholder NZBN: 9429033995434
Company Number: 1840815
34 Molesworth Street
Wellington
6011
New Zealand
Individual Clark, Phillip 147 Quay Street
Auckland 1001

New Zealand
Individual Jackson, Graham Edward C/-204 Quay Street
Auckland
Individual Mcclean, Stephanie Claire Karori
Wellington 6012
Individual Jackson, Graham Edward Auckland 1010
Entity Nourish Group Limited
Shareholder NZBN: 9429033995434
Company Number: 1840815
Individual Murphy, Sean 147 Quay Street
Auckland 1001

New Zealand
Entity Backbencher 2006 Limited
Shareholder NZBN: 9429038099762
Company Number: 854400
Entity Backbencher 2006 Limited
Shareholder NZBN: 9429038099762
Company Number: 854400
Entity Nourish Group Limited
Shareholder NZBN: 9429033995434
Company Number: 1840815
Individual Bowes, Stephanie Lois 204 Quay Street
Auckland 1001
Individual Burcher, Timothy John C/-204 Quay Street
Auckland
Individual Carruthers, Colin Robert Karori
Wellington 6012
Individual Sigley, Richard Christopher Guy 204 Quay Street
Auckland 1001
Directors

Richard Christopher Guy Sigley - Director

Appointment date: 19 Apr 2002

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Jan 2017


Brian David Fitzgerald - Director

Appointment date: 19 Apr 2002

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Jul 2009

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