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The Optimistic Pumpkin Limited

Type: NZ Limited Company (Ltd)
9429033586052
NZBN
1912358
Company Number
Registered
Company Status
096201303
GST Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
Unit 5, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 19 Nov 2021

The Optimistic Pumpkin Limited was registered on 01 Mar 2007 and issued a New Zealand Business Number of 9429033586052. This registered LTD company has been supervised by 2 directors: Anthony Douglas Cox - an active director whose contract started on 01 Mar 2007,
Belinda Lisa Cox - an inactive director whose contract started on 01 Mar 2007 and was terminated on 01 Apr 2019.
As stated in BizDb's data (updated on 03 Feb 2024), this company uses 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 19 Nov 2021, The Optimistic Pumpkin Limited had been using 78 Travers Road, Te Kauwhata as their registered address.
BizDb identified previous aliases used by this company: from 01 Mar 2007 to 06 Oct 2021 they were called Savour The Taste Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Cox, Anthony Douglas (a director) located at Frankton, Hamilton postcode 3204. The Optimistic Pumpkin Limited has been categorised as "Food mfg nec" (ANZSIC C119925).

Addresses

Principal place of activity

5c Main Road, Te Kauwhata, 3741 New Zealand


Previous addresses

Address: 78 Travers Road, Te Kauwhata, 3782 New Zealand

Registered & physical address used from 14 Oct 2021 to 19 Nov 2021

Address: 5c Main Road, Te Kauwhata, 3741 New Zealand

Physical & registered address used from 04 Oct 2010 to 14 Oct 2021

Address: Jones Accounting & Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland New Zealand

Physical & registered address used from 01 Mar 2007 to 04 Oct 2010

Contact info
64 7 8263838
Phone
savourthetaste@gmail.com
Email
tesrof@gmail.com
11 Nov 2021 Email
No website
Website
www.peplers.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Cox, Anthony Douglas Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burney, Belinda Lisa Kingsland
Auckland

New Zealand
Individual Cox, Anthony Douglas Kingsland
Auckland

New Zealand
Individual Cox, Belinda And Tony Rd 2
Te Kauwhata
3782
New Zealand
Directors

Anthony Douglas Cox - Director

Appointment date: 01 Mar 2007

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 01 Jun 2023

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 03 Aug 2018

Address: R D 2, Te Kauwhata, 3782 New Zealand

Address used since 02 Aug 2017

Address: Te Kauwhata, 3741 New Zealand

Address used since 01 Jun 2007


Belinda Lisa Cox - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 01 Apr 2019

Address: R D 2, Te Kauwhata, 3782 New Zealand

Address used since 02 Aug 2017

Address: Te Kauwhata, 3741 New Zealand

Address used since 01 Jun 2007

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 03 Aug 2018

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