General information

Mezze Bar Limited

Type: NZ Limited Company (Ltd)
9429038894039
New Zealand Business Number
574462
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description

Mezze Bar Limited (issued an NZ business identifier of 9429038894039) was registered on 26 Feb 1993. 5 addresess are in use by the company: 1A Soho Mall, 55-57 High Street, Auckland, 1010 (type: postal, office). 1A Little High Street, Auckland Cbd had been their physical address, up to 03 Mar 2014. Mezze Bar Limited used more aliases, namely: Mandalay Resources Limited from 26 Feb 1993 to 09 Dec 1997. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 8 shares (8% of shares), namely:
Hindmarsh, Sally Maria (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 9% of all shares (exactly 9 shares); it includes
Mclean, Eliot Donald (an individual) - located at Auckland Central. Moving on to the 3rd group of shareholders, share allocation (41 shares, 41%) belongs to 1 entity, namely:
Ml Trustees 2549 Limited, located at 55-57 High Street, Auckland (an other). "Coffee shops" (ANZSIC H451120) is the category the ABS issued to Mezze Bar Limited. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
1a Soho Mall, 55-57 High Street, Auckland, 1010 Physical & registered & service 03 Mar 2014
1a Soho Mall, 55-57 High Street, Auckland, 1010 Postal & office & delivery 04 Feb 2020
Contact info
64 9 3072029
Phone (Phone)
mezzebar@pl.net
Email (nzbn-reserved-invoice-email-address-purpose)
mezzebar@pl.net
Email
mezzebar.nz
Website
Directors
Name and Address Role Period
Sally Maria Hindmarsh
Westmere, Auckland, 1022
Address used since 19 Feb 2013
Director 25 Mar 1993 - current
Eliot Donald Mclean
Point Chevalier, Auckland, 1022
Address used since 21 Feb 2014
Director 01 Apr 1998 - current
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 24 Feb 1993
Director 24 Feb 1993 - 25 Mar 1993
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 24 Feb 1993
Director 24 Feb 1993 - 25 Mar 1993
Addresses
Principal place of activity
9 Durham Street East , Auckland Central , Auckland , 1010
Previous address Type Period
1a Little High Street, Auckland Cbd Physical & registered 14 Feb 2005 - 03 Mar 2014
430 Queen Street, Auckland Physical 01 Jul 1997 - 14 Feb 2005
J'mall Office Block, Broderick Road, Johnsonville Registered 07 Apr 1993 - 14 Feb 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Hindmarsh, Sally Maria
Individual
Westmere
Auckland
1022
26 Feb 1993 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Mclean, Eliot Donald
Individual
Auckland Central
26 Feb 1993 - current
Shares Allocation #3 Number of Shares: 41
Shareholder Name Address Period
Ml Trustees 2549 Limited
Other (Other)
55-57 High Street
Auckland
1010
11 Jan 2010 - current
Shares Allocation #4 Number of Shares: 42
Shareholder Name Address Period
Smh Investment Trustee Limited
Other (Other)
55-57 High Street
Auckland
1010
11 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Hindmarsh, Adrienne Clare
Individual
Ponsonby
Auckland
26 Feb 1993 - 02 Feb 2024
Location
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