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Pudding Face Company Limited

Type: NZ Limited Company (Ltd)
9429037494292
NZBN
977548
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
Whaka Road
Maungaturoto New Zealand
Physical & registered & service address used since 10 Aug 2002
Po Box 94
Maungaturoto
Northland 0547
New Zealand
Postal address used since 25 Aug 2019
93 Whaka Road
Maungaturoto
Northland 0547
New Zealand
Office & delivery address used since 25 Aug 2019

Pudding Face Company Limited was launched on 09 Sep 1999 and issued an NZ business number of 9429037494292. The registered LTD company has been run by 2 directors: Peter Kenneth Matheson - an active director whose contract began on 09 Sep 1999,
Erlinda Crisostomo-Matheson - an active director whose contract began on 09 Sep 1999.
According to BizDb's database (last updated on 26 Mar 2024), this company uses 1 address: Po Box 94, Maungaturoto, Northland, 0547 (category: postal, office).
Up to 10 Aug 2002, Pudding Face Company Limited had been using 21 Bond Street, Grey Lynn, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Matheson, Peter Kenneth (an individual) located at Maungaturoto.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Crisostomo-Matheson, Erlinda - located at Maungaturoto. Pudding Face Company Limited has been categorised as "Beef cattle farming" (business classification A014220).

Addresses

Principal place of activity

93 Whaka Road, Maungaturoto, Northland, 0547 New Zealand


Previous addresses

Address #1: 21 Bond Street, Grey Lynn, Auckland

Physical address used from 15 Aug 2000 to 10 Aug 2002

Address #2: Level 6, 70 Shortland Street, Auckland Central, Auckland

Physical address used from 15 Aug 2000 to 15 Aug 2000

Address #3: Level 6, 70 Shortland Street, Auckland Central, Auckland

Registered address used from 15 Aug 2000 to 10 Aug 2002

Address #4: Level 6, 70 Shortland Street, Auckland Central, Auckland

Registered address used from 12 Apr 2000 to 15 Aug 2000

Contact info
64 21 866050
25 Aug 2019 Phone
petenet888@gmail.com
25 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Matheson, Peter Kenneth Maungaturoto

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Crisostomo-matheson, Erlinda Maungaturoto

New Zealand
Directors

Peter Kenneth Matheson - Director

Appointment date: 09 Sep 1999

Address: Maungaturoto, Maungaturoto, 0547 New Zealand

Address used since 09 Sep 1999


Erlinda Crisostomo-matheson - Director

Appointment date: 09 Sep 1999

Address: Maungaturoto, Maungaturoto, 0547 New Zealand

Address used since 09 Sep 1999

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