General information

The Officers Mess Limited

Type: NZ Limited Company (Ltd)
9429030843301
New Zealand Business Number
3690515
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108407565
GST Number
H451110 - Cafe Operation
Industry classification codes with description

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
Contact info
64 21 574733
Phone (Phone)
jschmid@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
theofficersmess.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bias, Warren Noel
Individual
Northcote Point
Auckland
0627
21 Nov 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bias, Fiona
Director
Northcote Point
Auckland
0627
17 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Schmid, Jeremy Charles
Individual
Devonport
Auckland
0624
17 Jan 2012 - 21 Nov 2021
Location
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