The Officers Mess Limited (issued a New Zealand Business Number of 9429030843301) was registered on 17 Jan 2012. 5 addresess are in use by the company: 7 Council Terrace, Mt Eden, Auckland, 1041 (type: physical, service). 20 Anne Street, Devonport, Auckland had been their physical address, up to 09 Dec 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Bias, Fiona (a director) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bias, Warren Noel (an individual) - located at Northcote Point, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bias, Fiona, located at Northcote Point, Auckland (a director). "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued The Officers Mess Limited. Businesscheck's data was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
8 Telford Avenue, Mount Eden, Auckland, 1041 | Registered | 17 Jan 2012 |
20 Anne Street, Devonport, Auckland, 0624 | Postal & office & delivery | 03 May 2019 |
7 Council Terrace, Mt Eden, Auckland, 1041 | Physical & service | 09 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Fiona Bias
Northcote Point, Auckland, 0627
Address used since 17 Jan 2012 |
Director | 17 Jan 2012 - current |
Jeremy Charles Schmid
Devonport, Auckland, 0624
Address used since 03 May 2019
Devonport, Auckland, 0624
Address used since 05 Aug 2016 |
Director | 17 Jan 2012 - 18 Nov 2021 |
20 Anne Street , Devonport , Auckland , 0624 |
Previous address | Type | Period |
---|---|---|
20 Anne Street, Devonport, Auckland, 0624 | Physical | 13 May 2019 - 09 Dec 2021 |
2 Kerr Street, Devonport, Auckland, 0624 | Physical | 15 Aug 2016 - 13 May 2019 |
215 Dominion Road, Mount Eden, Auckland, 1024 | Physical | 17 Jan 2012 - 15 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
01 Dec 2021 - current |
Bias, Fiona Director |
Northcote Point Auckland 0627 |
17 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Bias, Warren Noel Individual |
Northcote Point Auckland 0627 |
21 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bias, Fiona Director |
Northcote Point Auckland 0627 |
17 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Schmid, Jeremy Charles Individual |
Devonport Auckland 0624 |
17 Jan 2012 - 21 Nov 2021 |
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