Pipo's Lechon Limited, a registered company, was started on 06 Sep 2016. 9429042553793 is the number it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company was categorised. This company has been managed by 2 directors: Joselito Valentin Meneses - an active director whose contract started on 06 Sep 2016,
Rowena Lindo Meneses - an inactive director whose contract started on 06 Sep 2016 and was terminated on 01 Oct 2024.
Updated on 23 Feb 2025, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 99A Awaroa Road, Sunnyvale, Auckland, 0612 (registered address),
99A Awaroa Road, Sunnyvale, Auckland, 0612 (service address),
2/4085, Great North Road, Kelston, Auckland, 0602 (office address),
2/4085, Great North Road, Kelston, Auckland, 0602 (delivery address) among others.
Pipo's Lechon Limited had been using 18 Pine Ave Henderson, Henderson, Auckland as their registered address up until 14 Sep 2020.
A total of 2 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1 share (50 per cent).
Other active addresses
Address #4: 99a Awaroa Road, Sunnyvale, Auckland, 0612 New Zealand
Registered & service address used from 13 Sep 2023
Principal place of activity
2/4085, Great North Road, Kelston, Auckland, 0602 New Zealand
Previous addresses
Address #1: 18 Pine Ave Henderson, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 16 Aug 2017 to 14 Sep 2020
Address #2: 42 Pinedale Place, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 06 Sep 2016 to 16 Aug 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 11 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Meneses, Joselito Valentin |
Sunnyvale Auckland 0612 New Zealand |
29 Aug 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Meneses, Rowena Lindo |
Sunnyvale Auckland 0612 New Zealand |
06 Sep 2016 - |
Director | Meneses, Rowena Lindo |
Sunnyvale Auckland 0612 New Zealand |
06 Sep 2016 - |
Joselito Valentin Meneses - Director
Appointment date: 06 Sep 2016
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 01 Nov 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 29 Aug 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 20 Jan 2017
Address: Henderson, Auckland, 0610 New Zealand
Address used since 06 Sep 2016
Rowena Lindo Meneses - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 01 Oct 2024
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 01 Nov 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 29 Aug 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 20 Jan 2017
Address: Henderson, Auckland, 0610 New Zealand
Address used since 06 Sep 2016
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