Harlan Pepper Food Company Limited, a registered company, was incorporated on 22 Dec 2016. 9429045882388 is the number it was issued. "cafe and bar" (business classification H451110) is how the company is classified. The company has been managed by 2 directors: James Michael Gibson - an active director whose contract started on 22 Dec 2016,
Todd James Lawrence - an inactive director whose contract started on 22 Dec 2016 and was terminated on 15 Feb 2023.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 4 Pentland Avenue, Mount Eden, Auckland, 1024 (type: registered, physical).
Harlan Pepper Food Company Limited had been using 65 Rawhiti Road, One Tree Hill, Auckland as their registered address up until 06 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Gibson, James Michael - located at 1024, Mount Eden, Auckland.
Previous address
Address: 65 Rawhiti Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 22 Dec 2016 to 06 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gibson, James Michael |
Mount Eden Auckland 1024 New Zealand |
22 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawrence, Todd James |
Mount Eden Auckland 1024 New Zealand |
22 Dec 2016 - 21 Nov 2022 |
| Director | Lawrence, Todd James |
Mount Eden Auckland 1024 New Zealand |
22 Dec 2016 - 21 Nov 2022 |
James Michael Gibson - Director
Appointment date: 22 Dec 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2020
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Dec 2016
Todd James Lawrence - Director (Inactive)
Appointment date: 22 Dec 2016
Termination date: 15 Feb 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2020
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Dec 2016
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