Pizza Jack's Limited was incorporated on 26 Aug 2016 and issued an NZ business identifier of 9429042536116. The registered LTD company has been managed by 2 directors: Suresh Kodali - an active director whose contract started on 26 Aug 2016,
Lakshmi Sobha Kodali - an active director whose contract started on 26 Aug 2016.
As stated in our data (last updated on 20 Apr 2024), this company uses 1 address: Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 (types include: postal, registered).
Up to 26 Jul 2021, Pizza Jack's Limited had been using Unit 5, 24 Sir William Avenue, East Tamaki, Auckland as their registered address.
BizDb found old names used by this company: from 25 Aug 2016 to 05 Sep 2016 they were named Pizza Craft Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 74 shares are held by 1 entity, namely:
Jacks & Clubs Trust Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kodali, Lakshmi Sobha - located at Highland Park, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Kodali, Suresh, located at Highland Park, Auckland (a director). Pizza Jack's Limited has been classified as "Pizza takeaway - retailing" (business classification H451240).
Previous addresses
Address #1: Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 02 Jul 2021 to 26 Jul 2021
Address #2: Unit A 41 F Block, 30-50 Springs Road, East Tamaki, 2013 New Zealand
Registered & physical address used from 02 Nov 2020 to 02 Jul 2021
Address #3: Level 3, Ami Insurance Building, 15 Osterley Way, Manukau, 2241 New Zealand
Registered & physical address used from 26 Aug 2016 to 02 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74 | |||
Entity (NZ Limited Company) | Jacks & Clubs Trust Limited Shareholder NZBN: 9429049023961 |
East Tamaki Auckland 2013 New Zealand |
06 Dec 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kodali, Lakshmi Sobha |
Highland Park Auckland 2010 New Zealand |
31 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Kodali, Suresh |
Highland Park Auckland 2010 New Zealand |
26 Aug 2016 - |
Shares Allocation #4 Number of Shares: 24 | |||
Individual | Yadav, Pankaj Kumar |
Pakuranga Heights Auckland 2010 New Zealand |
24 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kodali, Sobha |
Highland Park Auckland 2010 New Zealand |
26 Aug 2016 - 31 Aug 2016 |
Individual | Kodali, Laxmi Sobha |
Highland Park Auckland 2010 New Zealand |
31 Aug 2016 - 31 Aug 2016 |
Suresh Kodali - Director
Appointment date: 26 Aug 2016
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 26 Aug 2016
Lakshmi Sobha Kodali - Director
Appointment date: 26 Aug 2016
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 26 Aug 2016
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