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Ahipao Eats Limited

Type: NZ Limited Company (Ltd)
9429032791235
NZBN
2120109
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
58b Waimangu Road
Rd 1
Waiheke Island 1971
New Zealand
Registered & physical & service address used since 03 Oct 2018
10 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Office & delivery address used since 04 Sep 2020

Ahipao Eats Limited, a registered company, was started on 24 Apr 2008. 9429032791235 is the number it was issued. "Cafe operation" (business classification H451110) is how the company has been classified. This company has been supervised by 2 directors: Nicholas Adam Pfaff - an active director whose contract started on 24 Apr 2008,
Esme Alannah Pfaff - an active director whose contract started on 24 Apr 2008.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: office, delivery).
Ahipao Eats Limited had been using 308G Sea View Road, Ostend, Waiheke Island as their registered address until 03 Oct 2018.
Old names used by this company, as we identified at BizDb, included: from 08 Nov 2017 to 04 Sep 2020 they were named Island Ice Cream Limited, from 24 Apr 2008 to 08 Nov 2017 they were named Littlelamb Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

10 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 308g Sea View Road, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 12 Jan 2016 to 03 Oct 2018

Address #2: 205 Tapu Coroglen Road, Rd 5, Thames, 3575 New Zealand

Registered & physical address used from 24 Apr 2008 to 12 Jan 2016

Contact info
64 21 212434165
Phone
esmep@me.com
Email
No website
Website
www.ahipao.co.nz
28 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pfaff, Nicholas Adam Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pfaff, Esme Alannah Rd 1
Waiheke Island
1971
New Zealand
Directors

Nicholas Adam Pfaff - Director

Appointment date: 24 Apr 2008

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 25 Sep 2018

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 09 Nov 2017

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 04 Jan 2016


Esme Alannah Pfaff - Director

Appointment date: 24 Apr 2008

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 25 Sep 2018

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 04 Jan 2016

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 09 Nov 2017

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The Island Gelato Co Limited
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The Shucker Brothers Limited
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The Island Gelato Company Cbd Limited
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Sloan Viticulture Limited
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Saxony-anhalt Limited
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Wiesbaden Limited
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