Pita Holdings Limited
Type: NZ Limited Company (Ltd)Pita Holdings Limited (issued an NZ business number of 9429039273987) was incorporated on 26 Oct 1989. 2 addresses are currently in use by the company: 14A Arwen Place, East Tamaki, Auckland (type: physical, registered). C/-O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland had been their registered address, up until 27 Jul 2009. Pita Holdings Limited used other aliases, namely: Shawarma Catering Limited from 13 Sep 1991 to 18 Apr 2002, Danstal Foods Limited (26 Oct 1989 to 13 Sep 1991). 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Eliahu, Daniel (a director) located at Rd 3, Drury postcode 2579. As far as the second group is concerned, a total of 2 shareholders hold 99.98% of all shares (exactly 9998 shares); it includes
Eliahu, Daniel (a director) - located at Rd 3, Drury,
Eliahu, Yaron (a director) - located at Cockle Bay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Eliahu, Yaron, located at Cockle Bay, Auckland (a director). The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14a Arwen Place, East Tamaki, Auckland | Physical & registered & service | 27 Jul 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Eliahu
Rd 3, Drury, 2579
Address used since 01 Jul 2008 |
Director | 31 Jan 1991 - current |
|
Yaron Eliahu
Cockle Bay, Auckland, 2014
Address used since 01 Jan 2020
Cockle Bay, Auckland, 2014
Address used since 01 May 2011 |
Director | 31 Jan 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 17 Jan 2006 - 27 Jul 2009 |
| C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Registered & physical | 29 Jan 2003 - 17 Jan 2006 |
| 51a West Tamaki Road, St Heliers, Auckland | Physical | 04 Jun 1997 - 29 Jan 2003 |
| C/- Stanley Boyask, 12 Heather Street, Parnell | Registered | 21 Oct 1996 - 29 Jan 2003 |
| 14b Arwen Place, Eadt Tamaki | Registered | 07 Sep 1994 - 21 Oct 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eliahu, Daniel Director |
Rd 3 Drury 2579 |
20 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eliahu, Daniel Director |
Rd 3 Drury 2579 |
20 Jul 2011 - current |
|
Eliahu, Yaron Director |
Cockle Bay Auckland 2014 |
20 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eliahu, Yaron Director |
Cockle Bay Auckland 2014 |
20 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baucher, Terrence James Quinn Individual |
Devonport Auckland |
26 Oct 1989 - 27 Jun 2010 |
|
Eliahu, Daniel Individual |
Rd3 Drury 2579 |
26 Oct 1989 - 01 Apr 2015 |
|
Eliahu, Hassida Individual |
St Heliers Auckland |
26 Oct 1989 - 27 Jun 2010 |
|
Eliahu, Yaron Individual |
Cockle Bay Auckland 2014 |
21 Jul 2008 - 01 Apr 2015 |
 |
Pita Bread Limited 14a Arwen Place |
|
Cafe Concepts Limited Suite 2, 20a Arwen Place |
|
Longyan Chamber Of Commerce Of New Zealand Incorporated 13 Arwen Place |
|
Aotea Sport And Recreation Association Incorporated 15 Arwen Place |
|
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|
Incredible Homes Limited 40 Andromeda Crescent |