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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Woodford, Bernice Anne |
Waihi 3681 New Zealand |
09 Mar 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Woodford, Alan Lindsay |
Waihi 3681 New Zealand |
09 Mar 2011 - |
Director | Woodford, Bernice Anne |
Waihi 3681 New Zealand |
09 Mar 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Woodford, Alan Lindsay |
Waihi 3681 New Zealand |
09 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ag Trustee 2011 Limited Shareholder NZBN: 9429035249894 Company Number: 1541221 |
09 Mar 2011 - 03 Jul 2014 | |
Entity | Ag Trustee 2011 Limited Shareholder NZBN: 9429035249894 Company Number: 1541221 |
09 Mar 2011 - 03 Jul 2014 |
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
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