General information

Pepitos Parnell Limited

Type: NZ Limited Company (Ltd)
9429041828731
New Zealand Business Number
5739528
Company Number
Registered
Company Status
117186423
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Pepitos Parnell Limited (New Zealand Business Number 9429041828731) was launched on 01 Jul 2015. 2 addresses are currently in use by the company: 34 Bellwood Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Four Acres Limited (an entity) located at Mount Eden, Auckland 1024. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Fowler, Jose Luis (a director) - located at Mount Eden, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Fowler, Sally Anne, located at Mount Eden, Auckland (an individual). "Restaurant operation" (business classification H451130) is the category the ABS issued Pepitos Parnell Limited. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
34 Bellwood Avenue, Mount Eden, Auckland, 1024 Registered & physical & service 01 Jul 2015
Contact info
64 9 6232963
Phone (Phone)
jose@pepitos.co.nz
Email
www.pepitos.co.nz
Website
Directors
Name and Address Role Period
Jose Luis Fowler
Mount Eden, Auckland, 1024
Address used since 01 Jul 2015
Director 01 Jul 2015 - current
Amit Yadav
Sandringham, Auckland, 1025
Address used since 01 Jul 2015
Director 01 Jul 2015 - 19 Dec 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Four Acres Limited
Shareholder NZBN: 9429035867265
Entity (NZ Limited Company)
Mount Eden
Auckland 1024
01 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fowler, Jose Luis
Director
Mount Eden
Auckland
1024
01 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fowler, Sally Anne
Individual
Mount Eden
Auckland
1024
01 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Yadav, Amit
Individual
Sandringham
Auckland
1025
01 Jul 2015 - 19 Dec 2017
Amit Yadav
Director
Sandringham
Auckland
1025
01 Jul 2015 - 19 Dec 2017
Location
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