Pedro's House Of Lamb Limited was registered on 17 Feb 2012 and issued an NZ business number of 9429030787285. This registered LTD company has been managed by 3 directors: Ignacio Sanchez - an active director whose contract began on 17 Feb 2012,
Jose Ignacio Sanchez Carazo - an active director whose contract began on 17 Feb 2012,
Pedros Herrero Carazo - an inactive director whose contract began on 17 Feb 2012 and was terminated on 21 Dec 2018.
As stated in BizDb's database (updated on 03 Apr 2024), the company filed 1 address: 112 Blighs Road, Strowan, Christchurch, 8052 (category: registered, physical).
Up until 04 Oct 2021, Pedro's House Of Lamb Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Sanchez, Ignacio (an individual) located at Strowan, Christchurch postcode 8052. Pedro's House Of Lamb Limited was categorised as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 29 Aug 2016 to 04 Oct 2021
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 17 Feb 2012 to 29 Aug 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Sanchez, Ignacio |
Strowan Christchurch 8052 New Zealand |
17 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Walker Davey Trustee Services (2008) Limited Shareholder NZBN: 9429032945911 Company Number: 2085240 |
181 High Street Christchurch 8144 New Zealand |
17 Feb 2012 - 24 Sep 2021 |
| Individual | Carazo, Pedro Herrero |
Merivale Christchurch 8014 New Zealand |
17 Feb 2012 - 24 Sep 2021 |
| Entity | Walker Davey Trustee Services (2008) Limited Shareholder NZBN: 9429032945911 Company Number: 2085240 |
181 High Street Christchurch 8144 New Zealand |
17 Feb 2012 - 24 Sep 2021 |
| Individual | Carazo, Pedro Herrero |
Merivale Christchurch 8014 New Zealand |
17 Feb 2012 - 24 Sep 2021 |
| Individual | Carazo, Pedro Herrero |
Merivale Christchurch 8014 New Zealand |
17 Feb 2012 - 24 Sep 2021 |
Ignacio Sanchez - Director
Appointment date: 17 Feb 2012
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 11 Sep 2015
Jose Ignacio Sanchez Carazo - Director
Appointment date: 17 Feb 2012
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 11 Sep 2015
Pedros Herrero Carazo - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 21 Dec 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 26 Sep 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 11 Sep 2015
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