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123 Casino Limited

Type: NZ Limited Company (Ltd)
9429037091620
NZBN
1097554
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
350 Whitford Road
Rd 1
Howick 2571
New Zealand
Registered address used since 24 Mar 2010
495 Pakuranga Rd
Highland Park
Auckland 2014
New Zealand
Physical & service address used since 22 Feb 2013

123 Casino Limited, a registered company, was started on 31 Oct 2000. 9429037091620 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. The company has been run by 2 directors: Amy Jian Ping Guan - an active director whose contract started on 01 Aug 2001,
Patrick Loughlin Mcguire - an inactive director whose contract started on 31 Oct 2000 and was terminated on 01 Aug 2001.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 495 Pakuranga Rd, Highland Park, Auckland, 2014 (physical address),
495 Pakuranga Rd, Highland Park, Auckland, 2014 (service address),
350 Whitford Road, Rd 1, Howick, 2571 (registered address).
123 Casino Limited had been using 350 Whitford Rd, Rd 1, Howick 2571, Manukau, New Zealand as their registered address up until 24 Mar 2010.
Previous aliases used by this company, as we identified at BizDb, included: from 31 Oct 2000 to 03 Sep 2001 they were called Tuscany.com Limited.
One entity controls all company shares (exactly 1000 shares) - Guan, Amy Jian Ping - located at 2014, Rd1, Howick 2571, Manukau, New Zealand.

Addresses

Principal place of activity

495 Pakuranga Rd, Highland Park, Auckland, 2014 New Zealand


Previous addresses

Address #1: 350 Whitford Rd, Rd 1, Howick 2571, Manukau, New Zealand

Registered address used from 24 Mar 2010 to 24 Mar 2010

Address #2: A 49 William Parkering Dr, Albany New Zealand

Physical address used from 19 Mar 2008 to 22 Feb 2013

Address #3: 143 Burswood Dr, (head Office), Pakuranga

Registered address used from 25 Feb 2002 to 24 Mar 2010

Address #4: 1/16 Gooch Pl, Howick, Auckland

Physical address used from 25 Feb 2002 to 19 Mar 2008

Address #5: 1/16 Gooch Place, Howick, Auckland

Physical address used from 15 Feb 2002 to 25 Feb 2002

Address #6: 143 Burswood Drive, Pakuranga, Auckland

Registered address used from 15 Feb 2002 to 25 Feb 2002

Address #7: 1st Floor, 70 Shortland Street, Auckland City

Physical address used from 01 Nov 2000 to 15 Feb 2002

Address #8: 1st Floor, 70 Shortland Street, Auckland City

Registered address used from 31 Oct 2000 to 15 Feb 2002

Contact info
64 9 5338560
02 May 2019 Phone
amy@123bar.co.nz
02 May 2019 Email
123bar.co.nz
02 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Guan, Amy Jian Ping Rd1, Howick 2571
Manukau, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guan, Amy Jian Ping Pakuranga
Directors

Amy Jian Ping Guan - Director

Appointment date: 01 Aug 2001

Address: Rd 1, Howick, 2571 New Zealand

Address used since 01 Jul 2016


Patrick Loughlin Mcguire - Director (Inactive)

Appointment date: 31 Oct 2000

Termination date: 01 Aug 2001

Address: Pakuranga, Auckland,

Address used since 31 Oct 2000

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