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Lounge Bar Limited

Type: NZ Limited Company (Ltd)
9429036951970
NZBN
1127750
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
48 Anzac Valley Road
Waitakere
Auckland 0816
New Zealand
Physical & registered & service address used since 07 Nov 2006

Lounge Bar Limited was registered on 27 Apr 2001 and issued an NZBN of 9429036951970. This registered LTD company has been managed by 4 directors: Scott Andrew Campbell - an active director whose contract began on 27 Apr 2001,
Vanessa Ann Campbell - an active director whose contract began on 27 Apr 2001,
Frances Ann Vuksich - an inactive director whose contract began on 27 Apr 2001 and was terminated on 28 Nov 2003,
Mark Steven Vuksich - an inactive director whose contract began on 27 Apr 2001 and was terminated on 28 Nov 2003.
As stated in BizDb's information (updated on 29 Feb 2024), this company registered 1 address: 48 Anzac Valley Road, Waitakere, Auckland, 0816 (type: physical, registered).
Until 07 Nov 2006, Lounge Bar Limited had been using 56A Fir Street, Waterview, Auckland as their physical address.
BizDb identified previous names used by this company: from 10 May 2004 to 28 Jul 2004 they were called Lounge Bar Limited, from 27 Apr 2001 to 10 May 2004 they were called Verve Cafe Limited.
A total of 600 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Campbell, Scott Andrew (a director) located at Waitakere, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 0.17% shares (exactly 1 share) and includes
Campbell, Vanessa Ann - located at Waitakere, Auckland.
The 3rd share allotment (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). Lounge Bar Limited has been categorised as "Coffee shops" (ANZSIC H451120).

Addresses

Principal place of activity

48 Anzac Valley Road, Waitakere, Auckland, 0614 New Zealand


Previous addresses

Address: 56a Fir Street, Waterview, Auckland

Physical & registered address used from 30 Jul 2004 to 07 Nov 2006

Address: 311 Parnell Road, Parnell, Auckland

Registered & physical address used from 27 Apr 2001 to 30 Jul 2004

Contact info
64 9 4117910
18 Dec 2018 Phone
scottac@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: October

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Campbell, Scott Andrew Waitakere
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Campbell, Vanessa Ann Waitakere
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 598
Entity (NZ Limited Company) Trusts Limited
Shareholder NZBN: 9429036694082
Newmarket
Auckland
1023
New Zealand
Director Campbell, Vanessa Ann Waitakere
Auckland
0614
New Zealand
Director Campbell, Scott Andrew Waitakere
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Scott Andrew Waitakere
Auckland

New Zealand
Individual Vuksich, Frances Ann Rd 2
Kumeu, Auckland
Individual Vuksich, Mark Steven Rd 2
Kumeu, Auckland
Individual Campbell, Vanessa Ann Waitakere
Auckland

New Zealand
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Individual Anderson, Wayne Derek Parnell
Auckland
1052
New Zealand
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Directors

Scott Andrew Campbell - Director

Appointment date: 27 Apr 2001

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 01 Sep 2006


Vanessa Ann Campbell - Director

Appointment date: 27 Apr 2001

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 01 Sep 2006


Frances Ann Vuksich - Director (Inactive)

Appointment date: 27 Apr 2001

Termination date: 28 Nov 2003

Address: Rd 2, Kumeu, Auckland,

Address used since 27 Apr 2001


Mark Steven Vuksich - Director (Inactive)

Appointment date: 27 Apr 2001

Termination date: 28 Nov 2003

Address: Rd 2, Kumeu, Auckland,

Address used since 27 Apr 2001

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