Shortcuts

Banana Pepper Limited

Type: NZ Limited Company (Ltd)
9429031191470
NZBN
3303848
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 10 Aug 2016
15 Poets Corner Road
Rd 1
Waihi 3681
New Zealand
Physical & service address used since 14 Aug 2019

Banana Pepper Limited, a registered company, was registered on 09 Mar 2011. 9429031191470 is the number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was categorised. The company has been run by 2 directors: Alan Lindsay Woodford - an active director whose contract started on 09 Mar 2011,
Bernice Anne Woodford - an active director whose contract started on 09 Mar 2011.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 15 Poets Corner Road, Rd 1, Waihi, 3681 (physical address),
15 Poets Corner Road, Rd 1, Waihi, 3681 (service address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address).
Banana Pepper Limited had been using 72 Seddon Street, Waihi, Waihi as their physical address up until 14 Aug 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 72 Seddon Street, Waihi, Waihi, 3610 New Zealand

Physical address used from 19 Aug 2015 to 14 Aug 2019

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 09 Mar 2011 to 10 Aug 2016

Address #3: Unit 5, 42 Mataura Road, Waihi, Waihi, 3610 New Zealand

Physical address used from 09 Mar 2011 to 19 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Woodford, Bernice Anne Waihi
3681
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Woodford, Alan Lindsay Waihi
3681
New Zealand
Director Woodford, Bernice Anne Waihi
3681
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Woodford, Alan Lindsay Waihi
3681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Trustee 2011 Limited
Shareholder NZBN: 9429035249894
Company Number: 1541221
Entity Ag Trustee 2011 Limited
Shareholder NZBN: 9429035249894
Company Number: 1541221
Directors

Alan Lindsay Woodford - Director

Appointment date: 09 Mar 2011

Address: Waihi, 3681 New Zealand

Address used since 08 Aug 2017


Bernice Anne Woodford - Director

Appointment date: 09 Mar 2011

Address: Waihi, 3681 New Zealand

Address used since 08 Aug 2017

Similar companies

Bowentown Soundfarm Limited
52a Seddon Street

Efe Holdings Limited
90 Seddon Street

Maru Sushi & Cafe Limited
4b Islington Terrace

Quartz Cafe Limited
245 Seaforth Road

The Platter Board Limited
175 Bulltown Road

The Surf Shack (waihi Beach) Limited
123 Emerton Road