General information

Lounge Bar Limited

Type: NZ Limited Company (Ltd)
9429036951970
New Zealand Business Number
1127750
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451120 - Coffee Shops
Industry classification codes with description

Lounge Bar Limited (issued an NZBN of 9429036951970) was started on 27 Apr 2001. 2 addresses are currently in use by the company: 48 Anzac Valley Road, Waitakere, Auckland, 0816 (type: physical, registered). 56A Fir Street, Waterview, Auckland had been their physical address, up until 07 Nov 2006. Lounge Bar Limited used other aliases, namely: Lounge Bar Limited from 10 May 2004 to 28 Jul 2004, Verve Cafe Limited (27 Apr 2001 to 10 May 2004). 600 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.17% of shares), namely:
Campbell, Scott Andrew (a director) located at Waitakere, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 0.17% of all shares (1 share); it includes
Campbell, Vanessa Ann (a director) - located at Waitakere, Auckland. Moving on to the 3rd group of shareholders, share allocation (598 shares, 99.67%) belongs to 3 entities, namely:
Trusts Limited, located at Newmarket, Auckland (an entity),
Campbell, Vanessa Ann, located at Waitakere, Auckland (a director),
Campbell, Scott Andrew, located at Waitakere, Auckland (a director). "Coffee shops" (ANZSIC H451120) is the category the Australian Bureau of Statistics issued to Lounge Bar Limited. Our data was last updated on 09 Apr 2024.

Current address Type Used since
48 Anzac Valley Road, Waitakere, Auckland, 0816 Physical & registered & service 07 Nov 2006
Contact info
64 9 4117910
Phone (Phone)
scottac@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Scott Andrew Campbell
Waitakere, Auckland, 0614
Address used since 01 Sep 2006
Director 27 Apr 2001 - current
Vanessa Ann Campbell
Waitakere, Auckland, 0614
Address used since 01 Sep 2006
Director 27 Apr 2001 - current
Frances Ann Vuksich
Rd 2, Kumeu, Auckland,
Address used since 27 Apr 2001
Director 27 Apr 2001 - 28 Nov 2003
Mark Steven Vuksich
Rd 2, Kumeu, Auckland,
Address used since 27 Apr 2001
Director 27 Apr 2001 - 28 Nov 2003
Addresses
Principal place of activity
48 Anzac Valley Road , Waitakere , Auckland , 0614
Previous address Type Period
56a Fir Street, Waterview, Auckland Physical & registered 30 Jul 2004 - 07 Nov 2006
311 Parnell Road, Parnell, Auckland Registered & physical 27 Apr 2001 - 30 Jul 2004
Financial Data
Financial info
600
Total number of Shares
October
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Campbell, Scott Andrew
Director
Waitakere
Auckland
0614
31 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Campbell, Vanessa Ann
Director
Waitakere
Auckland
0614
31 May 2016 - current
Shares Allocation #3 Number of Shares: 598
Shareholder Name Address Period
Trusts Limited
Shareholder NZBN: 9429036694082
Entity (NZ Limited Company)
Newmarket
Auckland
1023
10 Oct 2016 - current
Campbell, Vanessa Ann
Director
Waitakere
Auckland
0614
31 May 2016 - current
Campbell, Scott Andrew
Director
Waitakere
Auckland
0614
31 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Scott Andrew
Individual
Waitakere
Auckland
27 Apr 2001 - 31 May 2016
Vuksich, Frances Ann
Individual
Rd 2
Kumeu, Auckland
28 Nov 2003 - 28 Nov 2003
Vuksich, Mark Steven
Individual
Rd 2
Kumeu, Auckland
28 Nov 2003 - 28 Nov 2003
Campbell, Vanessa Ann
Individual
Waitakere
Auckland
27 Apr 2001 - 31 May 2016
Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity
10 Oct 2016 - 10 Oct 2016
Anderson, Wayne Derek
Individual
Parnell
Auckland
1052
31 May 2016 - 10 Oct 2016
Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity
10 Oct 2016 - 10 Oct 2016
Location
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