Club Cuisine Limited
Type: NZ Limited Company (Ltd)Club Cuisine Limited (issued an NZ business number of 9429037189938) was registered on 01 Aug 2000. 4 addresses are in use by the company: 55A Taylor Road, Rd 4, Pukekohe, 2679 (type: physical, registered). Unit 3C, 112 Parnell Road, Parnell, Auckland had been their physical address, up until 25 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Crean, Irene Margaret (an individual) located at Palm Beach, Waiheke Island postcode 1081. "Interior design or decorating consultancy service" (ANZSIC M692460) is the classification the Australian Bureau of Statistics issued to Club Cuisine Limited. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55a Taylor Road, Rd 4, Pukekohe, 2679 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Mar 2019 |
| 55a Taylor Road, Rd 4, Pukekohe, 2679 | Physical & registered & service | 25 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Irene Margaret Crean
Palm Beach, Waiheke Island, 1081
Address used since 25 Mar 2022
Ostend, Waiheke Island, 1081
Address used since 01 Nov 2020
Parnell, Auckland, 1052
Address used since 15 Sep 2015
Palm Beach, Waiheke Island, 1081
Address used since 17 Mar 2019 |
Director | 01 Aug 2000 - current |
|
Robert Peter Leonard Crean
Orakei, Auckland,
Address used since 01 Aug 2000 |
Director | 01 Aug 2000 - 18 Oct 2006 |
| 23 Giles Road , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3c, 112 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 03 May 2016 - 25 Mar 2019 |
| 15 Belvedere Street, Epsom, Auckland, 1051 | Physical & registered | 11 Nov 2009 - 03 May 2016 |
| 39 Middleton Rd, Remuera, Auckland | Physical & registered | 04 Jun 2008 - 11 Nov 2009 |
| 21 Takitimu Street, Orakei, Auckland | Physical & registered | 01 Aug 2000 - 04 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crean, Irene Margaret Individual |
Palm Beach Waiheke Island 1081 |
01 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crean, Robert Peter Leonard Individual |
Orakei Auckland |
01 Aug 2000 - 20 Feb 2009 |
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