General information
Pedro's House Of Lamb Queenstown Limited
Type: NZ Limited Company (Ltd)9429041178928
New Zealand Business Number
5113521
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451260 - Takeaway Food Retailing
Industry classification codes with description
Pedro's House Of Lamb Queenstown Limited (New Zealand Business Number 9429041178928) was incorporated on 14 Apr 2014. 7 addresess are currently in use by the company: 6 Dellow Place, Spreydon, Christchurch, 8024 (type: registered, service). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 08 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sanchez, Ignacio (a director) located at Strowan, Christchurch postcode 8052. "Takeaway food retailing" (ANZSIC H451260) is the category the ABS issued to Pedro's House Of Lamb Queenstown Limited. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service | 29 Aug 2016 |
| 47 Gorge Road, Queenstown, Queenstown, 9300 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Nov 2016 |
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered | 08 Apr 2022 |
| 6 Dellow Place, Spreydon, Christchurch, 8024 | Postal | 03 Mar 2024 |
Contact info
64 3 4414526
Phone (Phone)
queenstown@pedros.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pedros.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jose Ignacio Sanchez Carazo
Strowan, Christchurch, 8052
Address used since 17 Oct 2014 |
Director | 14 Apr 2014 - current |
|
Ignacio Sanchez
Strowan, Christchurch, 8052
Address used since 17 Oct 2014 |
Director | 14 Apr 2014 - current |
|
Damian Alejandro Brown-santirso
Lake Hayes, Queenstown, 9304
Address used since 04 Mar 2020
Queenstown, Queenstown, 9300
Address used since 01 Apr 2016
Lake Hayes, Queenstown, 9304
Address used since 05 Mar 2018 |
Director | 01 Apr 2016 - 20 Nov 2023 |
|
Pedro Herrero Carazo
Merivale, Christchurch, 8014
Address used since 17 Oct 2014
St Albans, Christchurch, 8014
Address used since 15 Feb 2018 |
Director | 14 Apr 2014 - 21 Dec 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Dellow Place, Spreydon, Christchurch, 8024 | Postal | 03 Mar 2024 |
| 6 Dellow Place, Spreydon, Christchurch, 8024 | Registered & service | 11 Mar 2024 |
Principal place of activity
| Level 3, 50 Victoria Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered | 29 Aug 2016 - 08 Apr 2022 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 14 Apr 2014 - 29 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanchez, Ignacio Director |
Strowan Christchurch 8052 |
14 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker Davey Trustee Services (2008) Limited Shareholder NZBN: 9429032945911 Company Number: 2085240 Entity |
181 High Street Christchurch 8144 |
14 Apr 2014 - 20 Nov 2023 |
|
Carazo, Pedro Herrero Individual |
St Albans Christchurch 8014 |
14 Apr 2014 - 20 Nov 2023 |
|
Carazo, Pedro Herrero Individual |
St Albans Christchurch 8014 |
14 Apr 2014 - 20 Nov 2023 |
|
Brown-santirso, Damian Alejandro Individual |
Lake Hayes Queenstown 9304 |
14 Apr 2014 - 20 Nov 2023 |
Location
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Direct Paper Limited Level 4, 123 Victoria Street |
|
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|
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|
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|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |
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