General information
Barbecue Pizza Oven Co Limited
Type: NZ Limited Company (Ltd)9429035070078
New Zealand Business Number
1578974
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
Barbecue Pizza Oven Co Limited (New Zealand Business Number 9429035070078) was started on 09 Dec 2004. 5 addresess are in use by the company: 23 Esslin Road, Surfdale, Waiheke Island, 1081 (type: postal, office). 9 Moana Avenue, Surfdale, Waiheke Island had been their registered address, up to 12 Apr 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hards, Anthony Phillip Sidney (an individual) located at Surfdale, Waiheke Island postcode 1081. Our information was last updated on 04 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 23 Esslin Road, Surfdale, Waiheke Island, 1081 | Registered & physical & service | 12 Apr 2016 |
| 23 Esslin Road, Surfdale, Waiheke Island, 1081 | Postal & office & delivery | 16 May 2020 |
Contact info
64 21 2672221
Phone (Phone)
allocate@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
barbizza.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Phillip Sidney Hards
Surfdale, Waiheke Island, 1081
Address used since 01 Dec 2015 |
Director | 09 Dec 2004 - current |
Addresses
Principal place of activity
| 23 Esslin Road , Surfdale , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 9 Moana Avenue, Surfdale, Waiheke Island, 1081 | Registered & physical | 09 Dec 2004 - 12 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hards, Anthony Phillip Sidney Individual |
Surfdale Waiheke Island 1081 |
09 Dec 2004 - current |
Location
Companies nearby
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Allocate International Limited 23 Esslin Road |
|
Be My Guest NZ Limited 19 Esslin Road |
|
Parkin Technologies Limited 22 Esslin Road |
|
One Enterprises Limited 17 Esslin Road |
|
Algate Enterprises Limited 20 Esslin Road |
|
The Waiheke Recreation Centre Trust C/o Waiheke High School |