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The Empanada Kitchen Limited

Type: NZ Limited Company (Ltd)
9429031166379
NZBN
3329631
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
4 Larchmont Close
Arthurs Point
Queenstown 9371
New Zealand
Physical & registered & service address used since 13 Mar 2017
Po Box 867
Queenstown 9348
New Zealand
Postal address used since 21 Mar 2020
4 Larchmont Close
Arthurs Point
Queenstown 9371
New Zealand
Office & delivery address used since 21 Mar 2020

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%).

Addresses

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

Contact info
64 021 02792109
21 Mar 2020 Phone
hello@theempanadakitchen.com
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
hello@theempanadakitchen.com
05 Mar 2019 Email
www.theempanadakitchen.com
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Willey, Charlotte Rebecca Queenstown
9371
New Zealand
Director Charlotte Rebecca Willey Sunshine Bay
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Viale, Mauro Queenstown
9371
New Zealand
Directors

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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