Shortcuts

Pokeno Bacon Caf'e Limited

Type: NZ Limited Company (Ltd)
9429032197662
NZBN
2263229
Company Number
Registered
Company Status
Current address
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 16 May 2017
887 Highway 22
Rd 1
Pukekawa 2696
New Zealand
Physical & service address used since 24 Sep 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sowden, Gillian Rd 1
Pukekawa
2696
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sowden, Colin Rd 1
Pukekawa
2696
New Zealand
Directors

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

Nearby companies