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General information

Wharf Street Eatery Limited

Type: NZ Limited Company (Ltd)
9429033929828
New Zealand Business Number
1854525
Company Number
Registered
Company Status

Wharf Street Eatery Limited (issued a New Zealand Business Number of 9429033929828) was incorporated on 05 Sep 2006. 5 addresess are currently in use by the company: 16204, Tauranga, 3149 (type: postal, office). 4 Portrush Lane, Takanini, Auckland had been their registered address, up to 15 Jun 2009. Wharf Street Eatery Limited used other aliases, namely: Flames International Hotel Limited from 20 Jan 2013 to 12 Jul 2016, Countrywide Rentals Limited (05 Sep 2006 to 20 Jan 2013). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Mallasch, Robin (a director) located at Bethlehem Heights, Tauranga 3110. Our information was updated on 25 Mar 2024.

Current address Type Used since
6 Brodie Place, Bethlehem, Tauranga, 3110 Physical & registered & service 15 Jun 2009
16204, Tauranga, 3149 Postal 07 Jun 2020
6 Brodie Place, Bethlehem, Tauranga, 3110 Office & delivery 07 Jun 2020
Last updated:
Contact info
64 274 937487
Phone (Phone)
rmallasch@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robin Mallasch
Bethlehem Heights, Tauranga, 3110
Address used since 13 Jun 2016
Director 05 Sep 2006 - current
Oi Mallasch
Bethlehem, Tauranga, 3110
Address used since 09 Jan 2017
Director 09 Jan 2017 - 07 Jun 2018
Addresses
Principal place of activity
6 Brodie Place , Bethlehem , Tauranga , 3110
Previous address Type Period
4 Portrush Lane, Takanini, Auckland Registered & physical 05 Sep 2006 - 15 Jun 2009
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Mallasch, Robin
Director 		Bethlehem Heights
Tauranga 3110
 20 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Mallasch, Robin
Individual 		Takanini
Auckland
 05 Sep 2006 - 20 Jun 2011
Location
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