Peru Cafe Limited, a registered company, was started on 03 Nov 2003. 9429035693307 is the NZBN it was issued. The company has been run by 1 director, named Joseph Henri Gerard Verbeek - an active director whose contract started on 03 Nov 2003.
Last updated on 12 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: 6 Cody Place, Waiwhakaiho, New Plymouth, 4312 (physical address),
6 Cody Place, Waiwhakaiho, New Plymouth, 4312 (service address),
52 Frankley Road, New Plymouth (registered address).
Peru Cafe Limited had been using 52 Frankley Road, New Plymouth as their physical address up to 30 Nov 2021.
A total of 2700100 shares are allocated to 2 shareholders (2 groups). The first group includes 2700000 shares (100%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (0%).
Previous address
Address #1: 52 Frankley Road, New Plymouth New Zealand
Physical address used from 03 Nov 2003 to 30 Nov 2021
Basic Financial info
Total number of Shares: 2700100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2700000 | |||
| Individual | Verbeek, Joseph Henri Gerard |
New Plymouth |
03 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Verbeek, Joseph Henri Gerard |
New Plymouth |
03 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lensvelt, Marcellus Mattheus Antoninus Maria |
Frankley Park New Plymouth 4310 New Zealand |
03 Dec 2012 - 08 Oct 2020 |
| Individual | Lensvelt, Marcellus Mattheus Antoninus Maria |
Frankley Park New Plymouth 4310 New Zealand |
03 Dec 2012 - 08 Oct 2020 |
Joseph Henri Gerard Verbeek - Director
Appointment date: 03 Nov 2003
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 29 Jan 2016
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