Mezze Bar Limited was started on 26 Feb 1993 and issued a business number of 9429038894039. The registered LTD company has been run by 4 directors: Sally Maria Hindmarsh - an active director whose contract began on 25 Mar 1993,
Eliot Donald Mclean - an active director whose contract began on 01 Apr 1998,
Carolyn Ward Melville - an inactive director whose contract began on 24 Feb 1993 and was terminated on 25 Mar 1993,
Garth Osmond Melville - an inactive director whose contract began on 24 Feb 1993 and was terminated on 25 Mar 1993.
As stated in our information (last updated on 16 Mar 2024), this company uses 1 address: 1A Soho Mall, 55-57 High Street, Auckland, 1010 (types include: postal, office).
Up to 03 Mar 2014, Mezze Bar Limited had been using 1A Little High Street, Auckland Cbd as their physical address.
BizDb identified former names used by this company: from 26 Feb 1993 to 09 Dec 1997 they were named Mandalay Resources Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 8 shares are held by 1 entity, namely:
Hindmarsh, Sally Maria (an individual) located at Westmere, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 9% shares (exactly 9 shares) and includes
Mclean, Eliot Donald - located at Auckland Central.
The next share allotment (41 shares, 41%) belongs to 1 entity, namely:
Ml Trustees 2549 Limited, located at 55-57 High Street, Auckland (an other). Mezze Bar Limited is classified as "Coffee shops" (business classification H451120).
Principal place of activity
9 Durham Street East, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 1a Little High Street, Auckland Cbd New Zealand
Physical & registered address used from 14 Feb 2005 to 03 Mar 2014
Address #2: 430 Queen Street, Auckland
Physical address used from 01 Jul 1997 to 14 Feb 2005
Address #3: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 07 Apr 1993 to 14 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Individual | Hindmarsh, Sally Maria |
Westmere Auckland 1022 New Zealand |
26 Feb 1993 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | Mclean, Eliot Donald |
Auckland Central |
26 Feb 1993 - |
Shares Allocation #3 Number of Shares: 41 | |||
Other (Other) | Ml Trustees 2549 Limited |
55-57 High Street Auckland 1010 New Zealand |
11 Jan 2010 - |
Shares Allocation #4 Number of Shares: 42 | |||
Other (Other) | Smh Investment Trustee Limited |
55-57 High Street Auckland 1010 New Zealand |
11 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hindmarsh, Adrienne Clare |
Ponsonby Auckland |
26 Feb 1993 - 02 Feb 2024 |
Sally Maria Hindmarsh - Director
Appointment date: 25 Mar 1993
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Feb 2013
Eliot Donald Mclean - Director
Appointment date: 01 Apr 1998
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Feb 2014
Carolyn Ward Melville - Director (Inactive)
Appointment date: 24 Feb 1993
Termination date: 25 Mar 1993
Address: Johnsonville, Wellington,
Address used since 24 Feb 1993
Garth Osmond Melville - Director (Inactive)
Appointment date: 24 Feb 1993
Termination date: 25 Mar 1993
Address: Johnsonville, Wellington,
Address used since 24 Feb 1993
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