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The Local Waiheke Bistro Limited

Type: NZ Limited Company (Ltd)
9429041295205
NZBN
5333521
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
4 Blake Street
Surfdale
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 16 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Pope, Simon Robert Oneroa
Waiheke Island
1081
New Zealand
Director Simon Robert Pope Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stevenson, Sara Oneroa
Waiheke Island
1081
New Zealand
Directors

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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