General information
Casino Bar Limited
Type: NZ Limited Company (Ltd)9429032308150
New Zealand Business Number
2228459
Company Number
Registered
Company Status
Casino Bar Limited (New Zealand Business Number 9429032308150) was started on 29 Apr 2009. 2 addresses are currently in use by the company: 98 Russley Road, Russley, Christchurch, 8042 (type: physical, registered). 21A Hastings Street, Napier South, Napier had been their registered address, until 20 Nov 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Alan Samson Limited (an entity) located at Russley, Christchurch postcode 8042. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Russley Road, Russley, Christchurch, 8042 | Physical & registered & service | 20 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vicki Elizabeth Samson
Avonhead, Christchurch, 8042
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
|
Aaron Richard Greenwood
Shirley, Christchurch, 8013
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 29 May 2016 |
|
Jacqui Patricia Le Prou
Russley, Christchurch, 8042
Address used since 29 Apr 2009 |
Director | 29 Apr 2009 - 23 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21a Hastings Street, Napier South, Napier, 4110 | Registered & physical | 03 Nov 2016 - 20 Nov 2017 |
| 68 Mandeville Street, Christchurch, 8011 | Physical & registered | 29 May 2009 - 03 Nov 2016 |
| C/-polson Higgs, Cnr Worcester Street & Oxford Terrace, Christchurch | Registered & physical | 29 Apr 2009 - 29 May 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Samson Limited Shareholder NZBN: 9429040370972 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
23 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Prou, Jacqui Patricia Individual |
Russley Christchurch 8042 |
29 Apr 2009 - 23 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Alan Samson Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 137872 |
| Country of origin | NZ |
Location
Companies nearby
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Calendar Girls NZ Limited 98 Russley Road |
|
Casino Bar (no 5) Limited 98 Russley Road |
|
Alan Samson Limited 98 Russley Road |
|
Lowther Holdings Limited 41 Chesterfield Mews |
|
Fred. Chung & Associates Limited 41 Chesterfield Mews, |