The Local Waiheke Bistro Limited was started on 24 Jun 2014 and issued an NZ business identifier of 9429041295205. The registered LTD company has been managed by 4 directors: Sara Stevenson - an active director whose contract began on 24 Jun 2014,
Simon Robert Pope - an active director whose contract began on 16 Nov 2021,
Simon Robert Pope - an inactive director whose contract began on 27 Jan 2015 and was terminated on 31 Aug 2021,
Simon Robert Pope - an inactive director whose contract began on 24 Jun 2014 and was terminated on 30 Sep 2014.
As stated in our data (last updated on 11 Apr 2024), the company filed 1 address: 4 Blake Street, Surfdale, Waiheke Island, 1081 (type: physical, registered).
Up until 16 Mar 2017, The Local Waiheke Bistro Limited had been using 101 Donald Bruce Road, Surfdale, Waiheke Island as their registered address.
BizDb found more names used by the company: from 24 Jun 2014 to 08 Jul 2014 they were named Callers Inc Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Pope, Simon Robert (an individual) located at Oneroa, Waiheke Island postcode 1081,
Simon Pope (a director) located at Surfdale, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stevenson, Sara - located at Oneroa, Waiheke Island. The Local Waiheke Bistro Limited was classified as "Club - hospitality" (business classification H453010).
Previous address
Address: 101 Donald Bruce Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 24 Jun 2014 to 16 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pope, Simon Robert |
Oneroa Waiheke Island 1081 New Zealand |
24 Jun 2014 - |
Director | Simon Robert Pope |
Surfdale Waiheke Island 1081 New Zealand |
24 Jun 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Stevenson, Sara |
Oneroa Waiheke Island 1081 New Zealand |
24 Jun 2014 - |
Sara Stevenson - Director
Appointment date: 24 Jun 2014
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 20 Apr 2020
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 24 Jun 2014
Simon Robert Pope - Director
Appointment date: 16 Nov 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 16 Nov 2021
Simon Robert Pope - Director (Inactive)
Appointment date: 27 Jan 2015
Termination date: 31 Aug 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 20 Apr 2020
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 27 Jan 2015
Simon Robert Pope - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 30 Sep 2014
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 24 Jun 2014
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