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Mezze Bar Limited

Type: NZ Limited Company (Ltd)
9429038894039
NZBN
574462
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
1a Soho Mall
55-57 High Street
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Mar 2014
1a Soho Mall
55-57 High Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 04 Feb 2020

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).

Addresses

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

Contact info
64 9 3072029
13 Feb 2019 Phone
mezzebar@pl.net
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
mezzebar@pl.net
13 Feb 2019 Email
mezzebar.nz
13 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 8
Individual Hindmarsh, Sally Maria Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Mclean, Eliot Donald Auckland Central
Shares Allocation #3 Number of Shares: 41
Other (Other) Ml Trustees 2549 Limited 55-57 High Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 42
Other (Other) Smh Investment Trustee Limited 55-57 High Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hindmarsh, Adrienne Clare Ponsonby
Auckland
Directors

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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