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Pepitos Takapuna Limited

Type: NZ Limited Company (Ltd)
9429041066003
NZBN
4911639
Company Number
Registered
Company Status
113250135
GST Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
34 Bellwood Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 11 Mar 2014

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).

Addresses

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

Contact info
64 9 6232963
25 Mar 2019 Phone
jose@pepitos.co.nz
25 Mar 2019 Email
http://www.pepitos.co.nz/
25 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Four Acres Limited
Shareholder NZBN: 9429035867265
Mount Eden
Auckland 1024

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Fowler, Sally Anne Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Fowler, Jose Luis Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bueno, Serafin Mount Eden
Auckland
1024
New Zealand
Director Serafin Bueno Mount Eden
Auckland
1024
New Zealand
Directors

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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