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Lana Crepes And Waffles Limited

Type: NZ Limited Company (Ltd)
9429045846786
NZBN
6180862
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
44 Dickson Crescent
Hornby
Christchurch 8042
New Zealand
Service & physical address used since 05 Mar 2019
44 Dickson Crescent
Hornby
Christchurch 8042
New Zealand
Registered address used since 25 Mar 2019

Lana Crepes and Waffles Limited was launched on 28 Nov 2016 and issued a number of 9429045846786. This registered LTD company has been managed by 5 directors: Lana Nabil Al Shoriqi - an active director whose contract began on 28 Nov 2016,
Ahmad Farouq Ahmad Shalaldeh - an active director whose contract began on 28 Nov 2016,
Ahmad Shalaldeh - an active director whose contract began on 01 Aug 2019,
Omar Shalaldeh - an inactive director whose contract began on 08 Dec 2023 and was terminated on 08 Dec 2023,
Abdullah Al Shoriqi - an inactive director whose contract began on 08 Jun 2021 and was terminated on 18 Feb 2023.
According to BizDb's database (updated on 09 Apr 2024), the company registered 1 address: 44 Dickson Crescent, Hornby, Christchurch, 8042 (types include: registered, physical).
Up until 25 Mar 2019, Lana Crepes and Waffles Limited had been using Flat 4, 64 Elizabeth Street, Riccarton, Christchurch as their registered address.
BizDb found previous names for the company: from 25 Nov 2016 to 06 May 2019 they were named Mr Sweet Corn Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Shalaldeh, Ahmad (a director) located at Hornby, Christchurch postcode 8042.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Al Shoriqi, Lana Nabil Faisal - located at Hornby, Christchurch. Lana Crepes and Waffles Limited is classified as "Cafe operation" (ANZSIC H451110).

Addresses

Principal place of activity

Shop 133 Riccarton Mall, 129 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand


Previous addresses

Address #1: Flat 4, 64 Elizabeth Street, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 06 Mar 2018 to 25 Mar 2019

Address #2: Flat 4, 64 Elizabeth Street, Riccarton, Christchurch, 8041 New Zealand

Physical address used from 06 Mar 2018 to 05 Mar 2019

Address #3: 251 Trices Road, Prebbleton, Prebbleton, 7604 New Zealand

Physical & registered address used from 28 Nov 2016 to 06 Mar 2018

Contact info
64 27 6716913
Phone
a7mad_shalaldeh@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Shalaldeh, Ahmad Hornby
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Al Shoriqi, Lana Nabil Faisal Hornby
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shalaldeh, Omar Hornby
Christchurch
8042
New Zealand
Individual Al Shoriqi, Abdullah Hornby
Christchurch
8042
New Zealand
Directors

Lana Nabil Al Shoriqi - Director

Appointment date: 28 Nov 2016

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 25 Feb 2019

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 26 Feb 2018

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 28 Nov 2016


Ahmad Farouq Ahmad Shalaldeh - Director

Appointment date: 28 Nov 2016

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 28 Nov 2016


Ahmad Shalaldeh - Director

Appointment date: 01 Aug 2019

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 01 Aug 2019


Omar Shalaldeh - Director (Inactive)

Appointment date: 08 Dec 2023

Termination date: 08 Dec 2023

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 08 Dec 2023


Abdullah Al Shoriqi - Director (Inactive)

Appointment date: 08 Jun 2021

Termination date: 18 Feb 2023

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 08 Jun 2021

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