Cornwall Park Bistro Limited, a registered company, was launched on 16 Oct 2015. 9429042024903 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. This company has been run by 1 director, named Andrew Kenneth Bell - an active director whose contract began on 16 Oct 2015.
Updated on 15 May 2024, the BizDb database contains detailed information about 5 addresses the company registered, namely: Level 1, 101 Main Highway, Ellerslie, Auckland, 1051 (office address),
Unit 4, Level 1/101 Main Highway, Ellerslie, Auckland, 1051 (postal address),
Unit 4, Level 1/101 Main Highway, Ellerslie, Auckland, 1051 (delivery address),
Level 1, 101 Main Highway, Ellerslie, Auckland, 1051 (registered address) among others.
Cornwall Park Bistro Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 22 Jul 2022.
A single entity owns all company shares (exactly 100 shares) - Bell, Andrew Kenneth - located at 1051, Epsom, Auckland.
Other active addresses
Address #4: Unit 4, Level 1/101 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Postal & delivery address used from 09 Apr 2023
Address #5: Level 1, 101 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Office address used from 03 Apr 2024
Principal place of activity
Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1140 New Zealand
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 May 2020 to 22 Jul 2022
Address #2: Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 24 May 2017 to 05 May 2020
Address #3: 778a Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 16 Oct 2015 to 24 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bell, Andrew Kenneth |
Epsom Auckland 1051 New Zealand |
16 Oct 2015 - |
Andrew Kenneth Bell - Director
Appointment date: 16 Oct 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Oct 2015
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Brick Bay Wines Limited
Level 2, 123 Carlton Gore Road
Browser Global Solutions Limited
Level 6, 135 Broadway
Leonardo's Pure Italian (2013) Limited
Level 6, 135 Broadway
Mariposa Mt Eden Limited
Level 2, 5-7 Kingdon Street
Mariposa Wharf Limited
Level 2, 5-7 Kingdon Street
Qsr Concepts Limited
Level 2, 5-7 Kingdon Street