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General information

Bistro Bambina Limited

Type: NZ Limited Company (Ltd)
9429037662882
New Zealand Business Number
945210
Company Number
Registered
Company Status

Bistro Bambina Limited (issued an NZ business identifier of 9429037662882) was incorporated on 22 Feb 1999. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, until 01 Dec 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Thomas, Tony John (an individual) located at Greenhithe, Auckland,
Wren, Peter John (an individual) located at Ponsonby, Auckland postcode 1011,
Wren, Sarah Jane (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wren, Peter John (an individual) - located at Ponsonby, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wren, Sarah Jane, located at Ponsonby, Auckland (an individual). Our database was last updated on 07 Apr 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Physical & registered & service 01 Dec 2015
Last updated:
Directors
Name and Address Role Period
Peter John Wren
Ponsonby, Auckland, 1011
Address used since 31 Oct 2012
Director 22 Feb 1999 - current
Sarah Jane Wren
Ponsonby, Auckland, 1011
Address used since 31 Oct 2012
Director 22 Feb 1999 - current
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered & physical 08 Nov 2010 - 01 Dec 2015
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 07 Nov 2006 - 08 Nov 2010
C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 07 Nov 2003 - 07 Nov 2006
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Registered 12 Apr 2000 - 07 Nov 2003
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Physical 23 Feb 1999 - 07 Nov 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Thomas, Tony John
Individual 		Greenhithe
Auckland
 22 Feb 1999 - current
Wren, Peter John
Individual 		Ponsonby
Auckland
1011 		22 Feb 1999 - current
Wren, Sarah Jane
Individual 		Ponsonby
Auckland
1011 		22 Feb 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wren, Peter John
Individual 		Ponsonby
Auckland
1011 		22 Feb 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wren, Sarah Jane
Individual 		Ponsonby
Auckland
1011 		22 Feb 1999 - current
Location
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