Pedro's House Of Lamb Queenstown Limited was started on 14 Apr 2014 and issued a New Zealand Business Number of 9429041178928. This registered LTD company has been run by 4 directors: Jose Ignacio Sanchez Carazo - an active director whose contract began on 14 Apr 2014,
Ignacio Sanchez - an active director whose contract began on 14 Apr 2014,
Damian Alejandro Brown-Santirso - an inactive director whose contract began on 01 Apr 2016 and was terminated on 20 Nov 2023,
Pedro Herrero Carazo - an inactive director whose contract began on 14 Apr 2014 and was terminated on 21 Dec 2018.
According to our data (updated on 16 Mar 2024), the company uses 1 address: 6 Dellow Place, Spreydon, Christchurch, 8024 (type: registered, service).
Up to 08 Apr 2022, Pedro's House Of Lamb Queenstown Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sanchez, Ignacio (a director) located at Strowan, Christchurch postcode 8052. Pedro's House Of Lamb Queenstown Limited has been categorised as "Takeaway food retailing" (ANZSIC H451260).
Other active addresses
Address #4: 6 Dellow Place, Spreydon, Christchurch, 8024 New Zealand
Postal address used from 03 Mar 2024
Address #5: 6 Dellow Place, Spreydon, Christchurch, 8024 New Zealand
Registered & service address used from 11 Mar 2024
Principal place of activity
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 29 Aug 2016 to 08 Apr 2022
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 14 Apr 2014 to 29 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sanchez, Ignacio |
Strowan Christchurch 8052 New Zealand |
14 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Walker Davey Trustee Services (2008) Limited Shareholder NZBN: 9429032945911 Company Number: 2085240 |
181 High Street Christchurch 8144 New Zealand |
14 Apr 2014 - 20 Nov 2023 |
| Individual | Carazo, Pedro Herrero |
St Albans Christchurch 8014 New Zealand |
14 Apr 2014 - 20 Nov 2023 |
| Individual | Carazo, Pedro Herrero |
St Albans Christchurch 8014 New Zealand |
14 Apr 2014 - 20 Nov 2023 |
| Individual | Brown-santirso, Damian Alejandro |
Lake Hayes Queenstown 9304 New Zealand |
14 Apr 2014 - 20 Nov 2023 |
Jose Ignacio Sanchez Carazo - Director
Appointment date: 14 Apr 2014
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 17 Oct 2014
Ignacio Sanchez - Director
Appointment date: 14 Apr 2014
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 17 Oct 2014
Damian Alejandro Brown-santirso - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 20 Nov 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 04 Mar 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Apr 2016
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 05 Mar 2018
Pedro Herrero Carazo - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 21 Dec 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Oct 2014
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 15 Feb 2018
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