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Johnny Feedback Limited

Type: NZ Limited Company (Ltd)
9429030802254
NZBN
3720033
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
184 Garnet Road
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 14 Apr 2016

Johnny Feedback Limited was registered on 03 Feb 2012 and issued an NZ business number of 9429030802254. The registered LTD company has been managed by 3 directors: Brodie Rodwell Mcdonald - an active director whose contract began on 03 Feb 2012,
Steven Julian Acres - an active director whose contract began on 03 Feb 2012,
Paul Leonardo Arrasco Paz - an inactive director whose contract began on 03 Feb 2012 and was terminated on 01 Apr 2016.
According to BizDb's database (last updated on 21 Mar 2024), this company uses 1 address: 184 Garnet Road, Westmere, Auckland, 1022 (type: registered, physical).
Until 14 Apr 2016, Johnny Feedback Limited had been using 25A Rutland Street, Auckland Central, Auckland as their physical address.
A total of 3 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mcdonald, Brodie Rodwell (a director) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Acres, Steven Julian - located at Ponsonby, Auckland.
The third share allocation (1 share, 33.33%) belongs to 2 entities, namely:
Arrasco Paz, Paul Leonardo, located at Saint Marys Bay, Auckland (an individual),
Paul Arrasco Paz, located at Saint Marys Bay, Auckland (a director). Johnny Feedback Limited has been categorised as "Coffee shops" (business classification H451120).

Addresses

Previous addresses

Address: 25a Rutland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 May 2015 to 14 Apr 2016

Address: 61 Pitt Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Feb 2012 to 18 May 2015

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: March

Annual return last filed: 05 Apr 2016

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mcdonald, Brodie Rodwell Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Acres, Steven Julian Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Arrasco Paz, Paul Leonardo Saint Marys Bay
Auckland
1011
New Zealand
Director Paul Leonardo Arrasco Paz Saint Marys Bay
Auckland
1011
New Zealand
Directors

Brodie Rodwell Mcdonald - Director

Appointment date: 03 Feb 2012

Address: Westmere, Auckland, 1022 New Zealand

Address used since 03 Feb 2012


Steven Julian Acres - Director

Appointment date: 03 Feb 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 03 Feb 2012


Paul Leonardo Arrasco Paz - Director (Inactive)

Appointment date: 03 Feb 2012

Termination date: 01 Apr 2016

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 03 Feb 2012

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