Pepitos Parnell Limited was registered on 01 Jul 2015 and issued an NZ business identifier of 9429041828731. This registered LTD company has been managed by 2 directors: Jose Luis Fowler - an active director whose contract started on 01 Jul 2015,
Amit Yadav - an inactive director whose contract started on 01 Jul 2015 and was terminated on 19 Dec 2017.
According to BizDb's data (updated on 29 Feb 2024), this company uses 1 address: 34 Bellwood Avenue, Mount Eden, Auckland, 1024 (type: registered, physical).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Four Acres Limited (an entity) located at Mount Eden, Auckland 1024.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Fowler, Jose Luis - located at Mount Eden, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Fowler, Sally Anne, located at Mount Eden, Auckland (an individual). Pepitos Parnell Limited is classified as "Restaurant operation" (ANZSIC H451130).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Four Acres Limited Shareholder NZBN: 9429035867265 |
Mount Eden Auckland 1024 New Zealand |
01 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Fowler, Jose Luis |
Mount Eden Auckland 1024 New Zealand |
01 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fowler, Sally Anne |
Mount Eden Auckland 1024 New Zealand |
01 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yadav, Amit |
Sandringham Auckland 1025 New Zealand |
01 Jul 2015 - 19 Dec 2017 |
| Director | Amit Yadav |
Sandringham Auckland 1025 New Zealand |
01 Jul 2015 - 19 Dec 2017 |
Jose Luis Fowler - Director
Appointment date: 01 Jul 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2015
Amit Yadav - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 19 Dec 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jul 2015
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