General information

Pokeno Bacon Caf'e Limited

Type: NZ Limited Company (Ltd)
9429032197662
New Zealand Business Number
2263229
Company Number
Registered
Company Status

Pokeno Bacon Caf'e Limited (issued a business number of 9429032197662) was launched on 17 Jun 2009. 2 addresses are currently in use by the company: 887 Highway 22, Rd 1, Pukekawa, 2696 (type: physical, service). 16 Ryan Place, Manukau had been their registered address, up to 16 May 2017. Pokeno Bacon Caf'e Limited used other names, namely: Elysium 2009 Limited from 17 Jun 2009 to 01 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sowden, Gillian (an individual) located at Rd 1, Pukekawa postcode 2696. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sowden, Colin (an individual) - located at Rd 1, Pukekawa. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 16 May 2017
887 Highway 22, Rd 1, Pukekawa, 2696 Physical & service 24 Sep 2018
Directors
Name and Address Role Period
Gillian Sowden
Rd 1, Pukekawa, 2696
Address used since 14 Sep 2018
Tuakau, Auckland, 2121
Address used since 14 Sep 2015
Director 17 Jun 2009 - current
Colin Sowden
Rd 1, Pukekawa, 2696
Address used since 14 Sep 2018
Tuakau, Auckland, 2121
Address used since 14 Sep 2015
Director 17 Jun 2009 - current
Addresses
Previous address Type Period
16 Ryan Place, Manukau Registered 17 Jun 2009 - 16 May 2017
7 Moira Drive, Tuakau, 2121 Physical 17 Jun 2009 - 24 Sep 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sowden, Gillian
Individual
Rd 1
Pukekawa
2696
17 Jun 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sowden, Colin
Individual
Rd 1
Pukekawa
2696
17 Jun 2009 - current
Location
Companies nearby