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Club Cuisine Limited

Type: NZ Limited Company (Ltd)
9429037189938
NZBN
1051003
Company Number
Registered
Company Status
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
55a Taylor Road
Rd 4
Pukekohe 2679
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Mar 2019
55a Taylor Road
Rd 4
Pukekohe 2679
New Zealand
Physical & registered & service address used since 25 Mar 2019

Club Cuisine Limited, a registered company, was incorporated on 01 Aug 2000. 9429037189938 is the business number it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company is categorised. This company has been supervised by 2 directors: Irene Margaret Crean - an active director whose contract began on 01 Aug 2000,
Robert Peter Leonard Crean - an inactive director whose contract began on 01 Aug 2000 and was terminated on 18 Oct 2006.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 55A Taylor Road, Rd 4, Pukekohe, 2679 (type: physical, registered).
Club Cuisine Limited had been using Unit 3C, 112 Parnell Road, Parnell, Auckland as their physical address until 25 Mar 2019.
One entity owns all company shares (exactly 100 shares) - Crean, Irene Margaret - located at 2679, Palm Beach, Waiheke Island.

Addresses

Principal place of activity

23 Giles Road, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: Unit 3c, 112 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 03 May 2016 to 25 Mar 2019

Address #2: 15 Belvedere Street, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 11 Nov 2009 to 03 May 2016

Address #3: 39 Middleton Rd, Remuera, Auckland

Physical & registered address used from 04 Jun 2008 to 11 Nov 2009

Address #4: 21 Takitimu Street, Orakei, Auckland

Physical & registered address used from 01 Aug 2000 to 04 Jun 2008

Contact info
64 21 952567
Phone
icinterior@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Crean, Irene Margaret Palm Beach
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crean, Robert Peter Leonard Orakei
Auckland
Directors

Irene Margaret Crean - Director

Appointment date: 01 Aug 2000

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 25 Mar 2022

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 01 Nov 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Sep 2015

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 17 Mar 2019


Robert Peter Leonard Crean - Director (Inactive)

Appointment date: 01 Aug 2000

Termination date: 18 Oct 2006

Address: Orakei, Auckland,

Address used since 01 Aug 2000

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