The Empanada Kitchen Limited, a registered company, was started on 04 Apr 2011. 9429031166379 is the New Zealand Business Number it was issued. "Takeaway food retailing" (business classification H451260) is how the company is categorised. The company has been supervised by 3 directors: Charlotte Rebecca Viale - an active director whose contract began on 04 Apr 2011,
Mauro Viale - an active director whose contract began on 04 Apr 2011,
Charlotte Rebecca Willey - an inactive director whose contract began on 04 Apr 2011 and was terminated on 21 Feb 2019.
Last updated on 05 May 2024, our database contains detailed information about 1 address: Po Box 867, Queenstown, 9348 (type: postal, office).
The Empanada Kitchen Limited had been using 11A Mackinnon Terrace, Sunshine Bay, Queenstown as their registered address until 13 Mar 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
4 Larchmont Close, Arthurs Point, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 11a Mackinnon Terrace, Sunshine Bay, Queenstown, 9300 New Zealand
Registered & physical address used from 14 Mar 2012 to 13 Mar 2017
Address #2: Flat 3, 2 Larch Hill Place, Queenstown, Queenstown, 9300 New Zealand
Physical & registered address used from 04 Apr 2011 to 14 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Willey, Charlotte Rebecca |
Queenstown 9371 New Zealand |
04 Apr 2011 - |
Director | Charlotte Rebecca Willey |
Sunshine Bay Queenstown 9300 New Zealand |
04 Apr 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Viale, Mauro |
Queenstown 9371 New Zealand |
04 Apr 2011 - |
Charlotte Rebecca Viale - Director
Appointment date: 04 Apr 2011
Address: Arthurs Point, Queenstown, 9371 New Zealand
Address used since 01 Mar 2017
Mauro Viale - Director
Appointment date: 04 Apr 2011
Address: Arthurs Point, Queenstown, 9371 New Zealand
Address used since 01 Mar 2017
Charlotte Rebecca Willey - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 21 Feb 2019
Address: Queenstown, 9371 New Zealand
Address used since 01 Mar 2017
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