General information

Harlan Pepper Food Company Limited

Type: NZ Limited Company (Ltd)
9429045882388
New Zealand Business Number
6197607
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Harlan Pepper Food Company Limited (New Zealand Business Number 9429045882388) was launched on 22 Dec 2016. 2 addresses are in use by the company: 4 Pentland Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). 65 Rawhiti Road, One Tree Hill, Auckland had been their registered address, up until 06 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibson, James Michael (a director) located at Mount Eden, Auckland postcode 1024. "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued Harlan Pepper Food Company Limited. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
4 Pentland Avenue, Mount Eden, Auckland, 1024 Registered & physical & service 06 Sep 2019
Contact info
64 9 3733893
Phone (Phone)
harlanpepper.foodco@gmail.com
Email
www.harlanpepper.co.nz
Website
Directors
Name and Address Role Period
James Michael Gibson
Mount Eden, Auckland, 1024
Address used since 01 Oct 2020
One Tree Hill, Auckland, 1061
Address used since 22 Dec 2016
Director 22 Dec 2016 - current
Todd James Lawrence
Mount Eden, Auckland, 1024
Address used since 01 Oct 2020
One Tree Hill, Auckland, 1061
Address used since 22 Dec 2016
Director 22 Dec 2016 - 15 Feb 2023
Addresses
Previous address Type Period
65 Rawhiti Road, One Tree Hill, Auckland, 1061 Registered & physical 22 Dec 2016 - 06 Sep 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gibson, James Michael
Director
Mount Eden
Auckland
1024
22 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Lawrence, Todd James
Individual
Mount Eden
Auckland
1024
22 Dec 2016 - 21 Nov 2022
Lawrence, Todd James
Director
Mount Eden
Auckland
1024
22 Dec 2016 - 21 Nov 2022
Location
Companies nearby
Similar companies
Tastious Limited
37 Rawhiti Road
21 Grams Limited
177 Campbell Road
Line Beds Limited
698d Great South Road
Phoenix Tree NZ Limited
Suite 2, 710 Great South Road
Savvee Limited
Suite 2, 710 Great South Road
Future Masters Food Limited
Flat 21, 53 Main Highway