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Mexi-can Limited

Type: NZ Limited Company (Ltd)
9429041428580
NZBN
5473955
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
28 Fleet Street
Naenae
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 11 Feb 2019

Mexi-Can Limited was incorporated on 26 Sep 2014 and issued a New Zealand Business Number of 9429041428580. This registered LTD company has been managed by 2 directors: Jose Andres Pimentel - an active director whose contract started on 26 Sep 2014,
Myrene Faye Pimentel - an active director whose contract started on 26 Sep 2014.
As stated in our data (updated on 12 Mar 2024), the company uses 1 address: 28 Fleet Street, Naenae, Lower Hutt, 5011 (types include: registered, physical).
Up until 11 Feb 2019, Mexi-Can Limited had been using 73 Bell Road, Waiwhetu, Lower Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pimentel, Myrene Faye (a director) located at Waiwhetu, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pimentel, Jose Andres - located at Naenae, Lower Hutt. Mexi-Can Limited has been categorised as "Cafe operation" (ANZSIC H451110).

Addresses

Previous address

Address: 73 Bell Road, Waiwhetu, Lower Hutt, 5010 New Zealand

Registered & physical address used from 26 Sep 2014 to 11 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pimentel, Myrene Faye Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pimentel, Jose Andres Naenae
Lower Hutt
5011
New Zealand
Directors

Jose Andres Pimentel - Director

Appointment date: 26 Sep 2014

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 15 May 2019

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 26 Sep 2014


Myrene Faye Pimentel - Director

Appointment date: 26 Sep 2014

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 15 May 2019

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 26 Sep 2014

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