General information

Pakuranga Pizza Delivery Co. Limited

Type: NZ Limited Company (Ltd)
9429032929195
New Zealand Business Number
2089046
Company Number
Registered
Company Status

Pakuranga Pizza Delivery Co. Limited (issued an NZ business number of 9429032929195) was launched on 04 Feb 2008. 5 addresess are in use by the company: Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 (type: postal, office). 68 Highland Park Drive, Highland Park, Auckland had been their registered address, up to 26 Jul 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 74 shares (74% of shares), namely:
Jacks & Clubs Trust Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 24% of all shares (24 shares); it includes
Kothapalli, Subba Rao (an individual) - located at Pakuranga Heights, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kodali, Lakshmi, located at Highland Park, Auckland (an individual). Our information was last updated on 18 Feb 2024.

Current address Type Used since
Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 Registered & physical & service 26 Jul 2021
Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 Postal & office & delivery 29 Jun 2022
Contact info
anusha@pizzaclub.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Suresh Kodali
Highland Park, Auckland, 2010
Address used since 31 Aug 2018
Highland Park, Auckland, 2010
Address used since 01 Jul 2016
Director 04 Feb 2008 - current
Addresses
Principal place of activity
Unit 5, 24 Sir William Avenue , East Tamaki , Auckland , 2013
Previous address Type Period
68 Highland Park Drive, Highland Park, Auckland, 2010 Registered & physical 09 Jul 2020 - 26 Jul 2021
68 Aviemore Drive, Highland Park, Auckland, 2010 Registered & physical 11 Jul 2019 - 09 Jul 2020
168 Aviemore Drive, Highland Park, Auckland, 2010 Registered & physical 08 Aug 2016 - 11 Jul 2019
2-114 Reeves Road,, Pakuranga, Auckland, 2010 Physical & registered 06 Aug 2012 - 08 Aug 2016
61 Gloucster Raod, Manurewa, Auckland Registered & physical 04 Feb 2008 - 06 Aug 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Jacks & Clubs Trust Limited
Shareholder NZBN: 9429049023961
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
06 Dec 2021 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Kothapalli, Subba Rao
Individual
Pakuranga Heights
Auckland
2010
13 Jun 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kodali, Lakshmi
Individual
Highland Park
Auckland
2010
04 Feb 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kodali, Suresh
Individual
Highland Park
Auckland
2010
04 Feb 2008 - current
Location
Companies nearby
All-on-4 Team New Zealand Limited
168 Aviemore Drive
Tina Hair Salon Limited
164 Aviemore Drive
Hua Mei Decoration Limited
173a Bradbury Road
Lyons Corporation Limited
153 Aviemore Drive
Mp Lanigan Investments Limited
167 Bradbury Rd
Howic Chiropractic And Wellness Limited
160 Aviemore Drive