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2 Fat Lattes Limited

Type: NZ Limited Company (Ltd)
9429030504516
NZBN
4025479
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
250 Gloucester Street
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 28 Sep 2012

2 Fat Lattes Limited was started on 28 Sep 2012 and issued a business number of 9429030504516. The registered LTD company has been supervised by 3 directors: Jackie Maree Hutchinson - an active director whose contract started on 28 Sep 2012,
Peter Fredrick Matson - an active director whose contract started on 30 May 2013,
Fiona Jane Germain - an inactive director whose contract started on 28 Sep 2012 and was terminated on 24 May 2013.
As stated in our information (last updated on 26 Mar 2024), this company uses 1 address: 250 Gloucester Street, Taradale, Napier, 4112 (types include: registered, physical).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hutchinson, Jackie Maree (a director) located at Greenmeadows, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Matson, Peter Fredrick - located at Greenmeadows, Napier. 2 Fat Lattes Limited was classified as "Cafe operation" (business classification H451110).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hutchinson, Jackie Maree Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Matson, Peter Fredrick Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Germain, Fiona Jane Rd 2
Napier
4182
New Zealand
Director Fiona Jane Germain Rd 2
Napier
4182
New Zealand
Directors

Jackie Maree Hutchinson - Director

Appointment date: 28 Sep 2012

Address: Napier, 4112 New Zealand

Address used since 20 Sep 2023

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 05 May 2016


Peter Fredrick Matson - Director

Appointment date: 30 May 2013

Address: Napier, 4112 New Zealand

Address used since 20 Sep 2023

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 05 May 2016


Fiona Jane Germain - Director (Inactive)

Appointment date: 28 Sep 2012

Termination date: 24 May 2013

Address: Rd 2, Napier, 4182 New Zealand

Address used since 28 Sep 2012

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