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General information

Heavenly Pizza Limited

Type: NZ Limited Company (Ltd)
9429038377754
New Zealand Business Number
709005
Company Number
Registered
Company Status

Heavenly Pizza Limited (issued an NZ business identifier of 9429038377754) was registered on 18 Dec 1995. 2 addresses are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their registered address, up until 21 May 2013. Heavenly Pizza Limited used more names, namely: Pizza Heaven Limited from 28 Nov 2013 to 14 Apr 2014, Unimould (Nz) Limited (18 Dec 1995 to 28 Nov 2013). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Jacobs, Jacobuc Johannes (an individual) located at Hamilton Central, Hamilton postcode 3204. Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Registered & physical & service 21 May 2013
Last updated:
Directors
Name and Address Role Period
Jacobus Johannes Jacobs
Hamilton Central, Hamilton, 3204
Address used since 18 May 2021
Chartwell, Hamilton, 3210
Address used since 09 May 2012
Director 18 Dec 1995 - current
Ian Bruce Metcalfe
25 Dalbeth Place, Hamilton,
Address used since 09 Jan 1997
Director 09 Jan 1997 - 01 May 2003
Christiaan Wynand Fourie
Northcote, Auckland,
Address used since 18 Dec 1995
Director 18 Dec 1995 - 09 Jan 1997
Addresses
Previous address Type Period
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Registered & physical 07 Jun 2007 - 21 May 2013
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Physical & registered 21 Jul 2004 - 07 Jun 2007
C/- Hoskin & Co, Chartered Accountants, 1 Alfred Street, Hamilton Registered 20 Aug 1999 - 21 Jul 2004
Ernst & Young, 5th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton Registered 10 May 1999 - 20 Aug 1999
Same As Registered Office Address Physical 10 May 1999 - 21 Jul 2004
Ernst & Young, 5th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton Physical 10 May 1999 - 10 May 1999
Ernst & Young, 5th Floor W E L Energy House, Cnr Victoria & London Streets, Hamilton Registered 20 May 1998 - 10 May 1999
Ernst & Young, 5th Floor W E L Energy House, Cnr Victoria & London Streets, Hamilton Physical 18 Dec 1995 - 10 May 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jacobs, Jacobuc Johannes
Individual 		Hamilton Central
Hamilton
3204 		18 Dec 1995 - current
Location
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