Kraken Crumpets Limited was launched on 22 Oct 2015 and issued an NZ business identifier of 9429042034292. The registered LTD company has been run by 2 directors: Amy Kate Sisson - an active director whose contract started on 22 Oct 2015,
Hamish Dudley Macdonald - an active director whose contract started on 22 Oct 2015.
As stated in BizDb's data (last updated on 10 Apr 2024), this company filed 1 address: 3 Paterson Place, Whakatane, Whakatane, 3120 (category: physical, service).
Until 04 Oct 2019, Kraken Crumpets Limited had been using 4A Waitomo Avenue, Mount Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sisson, Amy Kate (a director) located at Whakatane postcode 3120.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macdonald, Hamish Dudley - located at Whakatane. Kraken Crumpets Limited is classified as "Mobile coffee van" (business classification H451270).
Previous addresses
Address #1: 4a Waitomo Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 22 Oct 2015 to 04 Oct 2019
Address #2: 4a Waitomo Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 22 Oct 2015 to 07 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sisson, Amy Kate |
Whakatane 3120 New Zealand |
22 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Macdonald, Hamish Dudley |
Whakatane 3120 New Zealand |
22 Oct 2015 - |
Amy Kate Sisson - Director
Appointment date: 22 Oct 2015
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 26 Sep 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Oct 2015
Hamish Dudley Macdonald - Director
Appointment date: 22 Oct 2015
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 26 Sep 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Oct 2015
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