Shortcuts

Bistro Bambina Limited

Type: NZ Limited Company (Ltd)
9429037662882
NZBN
945210
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 01 Dec 2015

Bistro Bambina Limited, a registered company, was launched on 22 Feb 1999. 9429037662882 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Peter John Wren - an active director whose contract started on 22 Feb 1999,
Sarah Jane Wren - an active director whose contract started on 22 Feb 1999.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered).
Bistro Bambina Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address up until 01 Dec 2015.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 08 Nov 2010 to 01 Dec 2015

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical & registered address used from 07 Nov 2006 to 08 Nov 2010

Address: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland

Physical & registered address used from 07 Nov 2003 to 07 Nov 2006

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 07 Nov 2003

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 23 Feb 1999 to 07 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Thomas, Tony John Greenhithe
Auckland

New Zealand
Individual Wren, Peter John Ponsonby
Auckland
1011
New Zealand
Individual Wren, Sarah Jane Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wren, Peter John Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wren, Sarah Jane Ponsonby
Auckland
1011
New Zealand
Directors

Peter John Wren - Director

Appointment date: 22 Feb 1999

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 31 Oct 2012


Sarah Jane Wren - Director

Appointment date: 22 Feb 1999

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 31 Oct 2012

Nearby companies

Solvus Nz Limited
9 Redmond Street

Kuaotunu Storage Limited
9 Redmond Street

F Brothers Motorsport Limited
9 Redmond Street

Conjunctio Consulting Limited
9 Redmond Street

Npt Butternut Trustee Limited
9 Redmond Street

Ashurst Trustee Limited
9 Redmond Street