Max Pizza Limited

Max Pizza Limited was registered on 29 Aug 2011 and issued a New Zealand Business Number of 9429030966819. This registered LTD company has been managed by 4 directors: Gurwinder Singh - an active director whose contract began on 23 Dec 2013,
Jagdish Ram - an inactive director whose contract began on 14 Jun 2012 and was terminated on 23 Dec 2013,
Gurwinder Singh - an inactive director whose contract began on 25 Jul 2013 and was terminated on 27 Nov 2013,
Avon Deep Singh - an inactive director whose contract began on 29 Aug 2011 and was terminated on 14 Jun 2012.
According to BizDb's data (updated on 03 Apr 2024), this company registered 1 address: 12 Queen Street, Waiuku, Waiuku, 2123 (types include: physical, registered).
Until 09 Jan 2014, Max Pizza Limited had been using Suite 5, 2 Dominion Road, Tuakau, Tuakau as their registered address.
BizDb found other names for this company: from 29 Aug 2011 to 29 Aug 2011 they were called A-One Travel Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 501 shares are held by 2 entities, namely:
Singh, Gurwinder (an individual) located at Papatoetoe, Auckland postcode 2025,
Gurwinder Singh (a director) located at Papatoetoe, Auckland postcode 2025.
Then there is a group that consists of 2 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Singh, Gurwinder - located at Papatoetoe, Auckland,
Gurwinder Singh - located at Papatoetoe, Auckland. Max Pizza Limited was categorised as "Pizza takeaway - retailing" (ANZSIC H451240).

Previous addresses

Address: Suite 5, 2 Dominion Road, Tuakau, Tuakau, 2121 New Zealand

Registered & physical address used from 22 Jun 2012 to 09 Jan 2014

Address: 2, Jupiter Street, Papakura, 2113 New Zealand

Physical & registered address used from 29 Aug 2011 to 22 Jun 2012

Previous Shareholders

Gurwinder Singh - Director

Appointment date: 23 Dec 2013

Jagdish Ram - Director (Inactive)

Appointment date: 14 Jun 2012

Termination date: 23 Dec 2013

Gurwinder Singh - Director (Inactive)

Appointment date: 25 Jul 2013

Termination date: 27 Nov 2013

Avon Deep Singh - Director (Inactive)

Appointment date: 29 Aug 2011

Termination date: 14 Jun 2012