Pudding Face Company Limited was launched on 09 Sep 1999 and issued an NZ business number of 9429037494292. The registered LTD company has been run by 2 directors: Peter Kenneth Matheson - an active director whose contract began on 09 Sep 1999,
Erlinda Crisostomo-Matheson - an active director whose contract began on 09 Sep 1999.
According to BizDb's database (last updated on 26 Mar 2024), this company uses 1 address: Po Box 94, Maungaturoto, Northland, 0547 (category: postal, office).
Up to 10 Aug 2002, Pudding Face Company Limited had been using 21 Bond Street, Grey Lynn, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Matheson, Peter Kenneth (an individual) located at Maungaturoto.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Crisostomo-Matheson, Erlinda - located at Maungaturoto. Pudding Face Company Limited has been categorised as "Beef cattle farming" (business classification A014220).
Principal place of activity
93 Whaka Road, Maungaturoto, Northland, 0547 New Zealand
Previous addresses
Address #1: 21 Bond Street, Grey Lynn, Auckland
Physical address used from 15 Aug 2000 to 10 Aug 2002
Address #2: Level 6, 70 Shortland Street, Auckland Central, Auckland
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address #3: Level 6, 70 Shortland Street, Auckland Central, Auckland
Registered address used from 15 Aug 2000 to 10 Aug 2002
Address #4: Level 6, 70 Shortland Street, Auckland Central, Auckland
Registered address used from 12 Apr 2000 to 15 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Matheson, Peter Kenneth |
Maungaturoto New Zealand |
09 Sep 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Crisostomo-matheson, Erlinda |
Maungaturoto New Zealand |
09 Sep 1999 - |
Peter Kenneth Matheson - Director
Appointment date: 09 Sep 1999
Address: Maungaturoto, Maungaturoto, 0547 New Zealand
Address used since 09 Sep 1999
Erlinda Crisostomo-matheson - Director
Appointment date: 09 Sep 1999
Address: Maungaturoto, Maungaturoto, 0547 New Zealand
Address used since 09 Sep 1999
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