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 - Restaurant Operation
Industry classification codes with description
Pedro's House Of Lamb Limited (issued an NZBN of 9429030787285) was started on 17 Feb 2012. 4 addresses are currently in use by the company: 112 Blighs Road, Strowan, Christchurch, 8052 (type: registered, physical). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their physical address, up until 04 Oct 2021. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Sanchez, Ignacio (an individual) located at Strowan, Christchurch postcode 8052. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Pedro's House Of Lamb Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Blighs Road, Strowan, Christchurch, 8052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Sep 2021 |
| 112 Blighs Road, Strowan, Christchurch, 8052 | Registered & physical & service | 04 Oct 2021 |
Contact info
64 3 3870707
Phone (Phone)
64 21 2653425
Phone (Phone)
christchurch@pedros.co.nz
Email
inakioh@hotmail.com
Email
www.pedros.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ignacio Sanchez
Strowan, Christchurch, 8052
Address used since 11 Sep 2015 |
Director | 17 Feb 2012 - current |
|
Jose Ignacio Sanchez Carazo
Strowan, Christchurch, 8052
Address used since 11 Sep 2015 |
Director | 17 Feb 2012 - current |
|
Pedros Herrero Carazo
St Albans, Christchurch, 8014
Address used since 26 Sep 2018
Merivale, Christchurch, 8014
Address used since 11 Sep 2015 |
Director | 17 Feb 2012 - 21 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 29 Aug 2016 - 04 Oct 2021 |
| 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
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanchez, Ignacio Individual |
Strowan Christchurch 8052 |
17 Feb 2012 - 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 |
17 Feb 2012 - 24 Sep 2021 |
|
Carazo, Pedro Herrero Individual |
Merivale Christchurch 8014 |
17 Feb 2012 - 24 Sep 2021 |
|
Walker Davey Trustee Services (2008) Limited Shareholder NZBN: 9429032945911 Company Number: 2085240 Entity |
181 High Street Christchurch 8144 |
17 Feb 2012 - 24 Sep 2021 |
|
Carazo, Pedro Herrero Individual |
Merivale Christchurch 8014 |
17 Feb 2012 - 24 Sep 2021 |
|
Carazo, Pedro Herrero Individual |
Merivale Christchurch 8014 |
17 Feb 2012 - 24 Sep 2021 |
Location
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