Pokeno Bacon Caf'e Limited, a registered company, was registered on 17 Jun 2009. 9429032197662 is the business number it was issued. The company has been run by 2 directors: Gillian Sowden - an active director whose contract started on 17 Jun 2009,
Colin Sowden - an active director whose contract started on 17 Jun 2009.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 887 Highway 22, Rd 1, Pukekawa, 2696 (physical address),
887 Highway 22, Rd 1, Pukekawa, 2696 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Pokeno Bacon Caf'e Limited had been using 16 Ryan Place, Manukau as their registered address up to 16 May 2017.
Other names for this company, as we managed to find at BizDb, included: from 17 Jun 2009 to 01 Sep 2022 they were called Elysium 2009 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 16 Ryan Place, Manukau New Zealand
Registered address used from 17 Jun 2009 to 16 May 2017
Address #2: 7 Moira Drive, Tuakau, 2121 New Zealand
Physical address used from 17 Jun 2009 to 24 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sowden, Gillian |
Rd 1 Pukekawa 2696 New Zealand |
17 Jun 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sowden, Colin |
Rd 1 Pukekawa 2696 New Zealand |
17 Jun 2009 - |
Gillian Sowden - Director
Appointment date: 17 Jun 2009
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 14 Sep 2018
Address: Tuakau, Auckland, 2121 New Zealand
Address used since 14 Sep 2015
Colin Sowden - Director
Appointment date: 17 Jun 2009
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 14 Sep 2018
Address: Tuakau, Auckland, 2121 New Zealand
Address used since 14 Sep 2015
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