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Pipo's Lechon Limited

Type: NZ Limited Company (Ltd)
9429042553793
NZBN
6094307
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
Unit 2, 4085 Great North Road
Glen Eden
Auckland 0602
New Zealand
Postal address used since 06 Sep 2020
2/4085
Great North Road
Kelston, Auckland 0602
New Zealand
Physical & service & registered address used since 14 Sep 2020
2/4085
Great North Road
Kelston, Auckland 0602
New Zealand
Office & delivery address used since 29 Aug 2021

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: Rowena Lindo Meneses - an active director whose contract started on 06 Sep 2016,
Joselito Valentin Meneses - an active director whose contract started on 06 Sep 2016.
Updated on 28 Feb 2024, 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 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

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

Contact info
64 27925 2421
26 Aug 2018 Phone
jrmeneses2010@yahoo.co.nz
26 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Meneses, Joselito Valentin Sunnyvale
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Meneses, Rowena Lindo Sunnyvale
Auckland
0612
New Zealand
Directors

Rowena Lindo 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


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

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