General information

Cook Brothers Bars Ponsonby Limited

Type: NZ Limited Company (Ltd)
9429030526044
New Zealand Business Number
3992281
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

Cook Brothers Bars Ponsonby Limited (NZBN 9429030526044) was started on 04 Sep 2012. 2 addresses are in use by the company: 66 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 79 Princes Street, Dunedin Central, Dunedin had been their physical address, up until 27 May 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Cook Brothers International Limited (an entity) located at 66 Victoria Street West, Auckland Cbd postcode 1010. "Bar - licensed" (ANZSIC H452010) is the classification the Australian Bureau of Statistics issued to Cook Brothers Bars Ponsonby Limited. The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
66 Victoria Street West, Auckland Central, Auckland, 1010 Registered & physical & service 27 May 2020
Contact info
64 09 3786496
Phone (Phone)
accounts@cookbrothersbars.co.nz
Email
https://www.freemanandgrey.co.nz/
Website
Directors
Name and Address Role Period
James Anthony Arnott
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2021
Ponsonby, Auckland, 1011
Address used since 01 Nov 2015
Director 04 Sep 2012 - current
Richard Bruce Mcleod
Speargrass Flat, Queenstown, 9371
Address used since 20 Dec 2015
Director 04 Sep 2012 - 21 Dec 2018
Addresses
Principal place of activity
66 Victoria Street West , Auckland Central , Auckland , 1010
Previous address Type Period
79 Princes Street, Dunedin Central, Dunedin, 9016 Physical & registered 20 May 2015 - 27 May 2020
30 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 04 Sep 2012 - 20 May 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Cook Brothers International Limited
Shareholder NZBN: 9429033505855
Entity (NZ Limited Company)
66 Victoria Street West
Auckland Cbd
1010
04 Sep 2012 - current

Ultimate Holding Company
Name Cook Brothers International Limited
Type Ltd
Ultimate Holding Company Number 1925348
Country of origin NZ
Address Level 1
79 Princes Street
Dunedin 9016
Location
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