General information

Pedro's House Of Lamb Limited

Type: NZ Limited Company (Ltd)
9429030787285
New Zealand Business Number
3728899
Company Number
Registered
Company Status
H451130 - H451130 Restaurant Operation
Industry classification codes with description

Pedro's House Of Lamb Limited (issued an NZBN of 9429030787285) was started on 17 Feb 2012. 1 address is currently in use by the company: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 92 Russley Road, Russley, Christchurch had been their registered address, up until 29 Aug 2016. 10 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Ignacio Sanchez (an individual) located at Papanui, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 10% of all shares (1 share); it includes
Pedro Carazo (an individual) - located at Merivale, Christchurch. The 3rd group of shareholders, share allotment (4 shares, 40%) belongs to 2 entities, namely:
Pedro Carazo, located at Merivale, Christchurch (an individual),
Walker Davey Trustee Services (2008) Limited, located at 181 High Street, Christchurch (an entity). "H451130 Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Pedro's House Of Lamb Limited. Our information was last updated on 15 May 2018.

Current address Type Used since
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 29 Aug 2016
Directors
Name and Address Role Period
Pedros Herrero Carazo
Merivale, Christchurch, 8014
Address used since 11 Sep 2015
Director 17 Feb 2012 - current
Ignacio Sanchez
Strowan, Christchurch, 8052
Address used since 11 Sep 2015
Director 17 Feb 2012 - current
Addresses
Previous address Type Period
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 17 Feb 2012 - 29 Aug 2016
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
15 Sep 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Ignacio Sanchez
Individual
Papanui
Christchurch
8053
17 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pedro Herrero Carazo
Individual
Merivale
Christchurch
8014
17 Feb 2012 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Pedro Herrero Carazo
Individual
Merivale
Christchurch
8014
17 Feb 2012 - current
Walker Davey Trustee Services (2008) Limited
Shareholder NZBN: 9429032945911
Entity (NZ Limited Company)
181 High Street
Christchurch
8144
17 Feb 2012 - current
Location
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