Pepitos Takapuna Limited was launched on 22 Jan 2014 and issued an NZ business identifier of 9429041066003. This registered LTD company has been managed by 2 directors: Jose Luis Fowler - an active director whose contract began on 22 Jan 2014,
Serafin Bueno - an inactive director whose contract began on 22 Jan 2014 and was terminated on 26 Apr 2015.
As stated in BizDb's data (updated on 23 Mar 2024), this company filed 1 address: 34 Bellwood Avenue, Mount Eden, Auckland, 1024 (type: physical, registered).
Up to 11 Mar 2014, Pepitos Takapuna Limited had been using 40 Hurstmere Road, Takapuna, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 980 shares are held by 1 entity, namely:
Four Acres Limited (an entity) located at Mount Eden, Auckland 1024.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Fowler, Sally Anne - located at Mount Eden, Auckland.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Fowler, Jose Luis, located at Mount Eden, Auckland (a director). Pepitos Takapuna Limited is classified as "Bar - licensed" (ANZSIC H452010).
Principal place of activity
154 Kitchener Road, Milford, Auckland, 0620 New Zealand
Previous address
Address: 40 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 22 Jan 2014 to 11 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Four Acres Limited Shareholder NZBN: 9429035867265 |
Mount Eden Auckland 1024 New Zealand |
22 Jan 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Fowler, Sally Anne |
Mount Eden Auckland 1024 New Zealand |
28 Apr 2015 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Fowler, Jose Luis |
Mount Eden Auckland 1024 New Zealand |
01 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bueno, Serafin |
Mount Eden Auckland 1024 New Zealand |
22 Jan 2014 - 28 Apr 2015 |
Director | Serafin Bueno |
Mount Eden Auckland 1024 New Zealand |
22 Jan 2014 - 28 Apr 2015 |
Jose Luis Fowler - Director
Appointment date: 22 Jan 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Jan 2014
Serafin Bueno - Director (Inactive)
Appointment date: 22 Jan 2014
Termination date: 26 Apr 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Oct 2014
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