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General information

Peru Cafe Limited

Type: NZ Limited Company (Ltd)
9429035693307
New Zealand Business Number
1432301
Company Number
Registered
Company Status

Peru Cafe Limited (New Zealand Business Number 9429035693307) was started on 03 Nov 2003. 2 addresses are in use by the company: 6 Cody Place, Waiwhakaiho, New Plymouth, 4312 (type: physical, service). 52 Frankley Road, New Plymouth had been their physical address, up until 30 Nov 2021. 2700100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2700000 shares (100 per cent of shares), namely:
Verbeek, Joseph Henri Gerard (an individual) located at New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 100 shares); it includes
Verbeek, Joseph Henri Gerard (an individual) - located at New Plymouth. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
52 Frankley Road, New Plymouth Registered 03 Nov 2003
6 Cody Place, Waiwhakaiho, New Plymouth, 4312 Physical & service 30 Nov 2021
Last updated:
Directors
Name and Address Role Period
Joseph Henri Gerard Verbeek
Westown, New Plymouth, 4310
Address used since 29 Jan 2016
Director 03 Nov 2003 - current
Addresses
Previous address Type Period
52 Frankley Road, New Plymouth Physical 03 Nov 2003 - 30 Nov 2021
Financial Data
Financial info
2700100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2700000
Shareholder Name Address Period
Verbeek, Joseph Henri Gerard
Individual 		New Plymouth
 03 Nov 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Verbeek, Joseph Henri Gerard
Individual 		New Plymouth
 03 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Lensvelt, Marcellus Mattheus Antoninus Maria
Individual 		Frankley Park
New Plymouth
4310 		03 Dec 2012 - 08 Oct 2020
Lensvelt, Marcellus Mattheus Antoninus Maria
Individual 		Frankley Park
New Plymouth
4310 		03 Dec 2012 - 08 Oct 2020
Location
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