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 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9999 shares (99.99% of shares), namely:
Eliahu, Yaron (a director) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Eliahu, Yaron (a director) - located at Cockle Bay, Auckland. The Businesscheck database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14a Arwen Place, East Tamaki, Auckland | Physical & registered & service | 27 Jul 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Yaron Eliahu
Cockle Bay, Auckland, 2014
Address used since 24 Mar 2024
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 |
|
Daniel Eliahu
Rd 3, Drury, 2579
Address used since 01 Jul 2008 |
Director | 31 Jan 1991 - 12 Dec 2024 |
| 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, 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 |
|---|---|---|
|
Eliahu, Daniel Individual |
Rd 3 Drury 2579 |
20 Jul 2011 - 13 Jan 2025 |
|
Eliahu, Daniel Individual |
Rd 3 Drury 2579 |
20 Jul 2011 - 13 Jan 2025 |
|
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 |
 |
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|
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