Pepitos Takapuna Limited
Type: NZ Limited Company (Ltd)Pepitos Takapuna Limited (issued an NZBN of 9429041066003) was launched on 22 Jan 2014. 2 addresses are currently in use by the company: 34 Bellwood Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). 40 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 11 Mar 2014. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 980 shares (98% of shares), namely:
Four Acres Limited (an entity) located at Mount Eden, Auckland 1024. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Fowler, Sally Anne (an individual) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Fowler, Jose Luis, located at Mount Eden, Auckland (a director). "Bar - licensed" (ANZSIC H452010) is the category the ABS issued to Pepitos Takapuna Limited. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Bellwood Avenue, Mount Eden, Auckland, 1024 | Physical & registered & service | 11 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jose Luis Fowler
Mount Eden, Auckland, 1024
Address used since 22 Jan 2014 |
Director | 22 Jan 2014 - current |
|
Serafin Bueno
Birkenhead, Auckland, 0626
Address used since 01 Oct 2014 |
Director | 22 Jan 2014 - 26 Apr 2015 |
| 154 Kitchener Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 40 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 22 Jan 2014 - 11 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Four Acres Limited Shareholder NZBN: 9429035867265 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
22 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Sally Anne Individual |
Mount Eden Auckland 1024 |
28 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Jose Luis Director |
Mount Eden Auckland 1024 |
01 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bueno, Serafin Individual |
Mount Eden Auckland 1024 |
22 Jan 2014 - 28 Apr 2015 |
|
Serafin Bueno Director |
Mount Eden Auckland 1024 |
22 Jan 2014 - 28 Apr 2015 |
 |
Four Acres Limited 34 Bellwood Avenue |
|
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