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Pizza Club Chapel Road Limited

Type: NZ Limited Company (Ltd)
9429030037083
NZBN
4683719
Company Number
Registered
Company Status
H451240
Industry classification code
Pizza Takeaway - Retailing
Industry classification description
Current address
Unit 5, 24 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 26 Jul 2021
68 Highland Park Drive
Highland Park
Auckland 2010
New Zealand
Registered address used since 20 Sep 2021

Pizza Club Chapel Road Limited, a registered company, was incorporated on 07 Oct 2013. 9429030037083 is the NZBN it was issued. "Pizza takeaway - retailing" (ANZSIC H451240) is how the company was classified. This company has been run by 3 directors: Suresh Kodali - an active director whose contract began on 07 Oct 2013,
Lakshmi Sobha Kodali - an inactive director whose contract began on 07 Oct 2013 and was terminated on 06 Dec 2021,
Krunal Mohanbhai Patel - an inactive director whose contract began on 01 Jan 2016 and was terminated on 06 Dec 2021.
Updated on 01 Feb 2024, BizDb's data contains detailed information about 1 address: 68 Highland Park Drive, Highland Park, Auckland, 2010 (type: registered, physical).
Pizza Club Chapel Road Limited had been using Unit 5, 24 Sir William Avenue, East Tamaki, Auckland as their registered address up to 20 Sep 2021.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 74 shares (74%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 24 shares (24%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 26 Jul 2021 to 20 Sep 2021

Address #2: Unit A 41 F Block, 30-50 Springs Road, East Tamaki, 2013 New Zealand

Physical & registered address used from 12 Oct 2020 to 26 Jul 2021

Address #3: Level 3, 15 Osterley Way, Manukau, Auckland, 2241 New Zealand

Physical address used from 10 Nov 2015 to 12 Oct 2020

Address #4: Level 3, 15 Osterley Way, Manukau, Auckland, 2241 New Zealand

Registered address used from 20 Mar 2015 to 12 Oct 2020

Address #5: 8 Mana Place, Wiri, Auckland, 2104 New Zealand

Registered address used from 07 Oct 2013 to 20 Mar 2015

Address #6: 8 Mana Place, Wiri, Auckland, 2104 New Zealand

Physical address used from 07 Oct 2013 to 10 Nov 2015

Contact info
PIZZACLUB.CO.NZ
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74
Entity (NZ Limited Company) Jacks & Clubs Trust Limited
Shareholder NZBN: 9429049023961
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Patel, Krunal Mohanbhai Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kodali, Lakshmi Sobha Highland Park
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Kodali, Suresh Highland Park
Auckland
2010
New Zealand
Directors

Suresh Kodali - Director

Appointment date: 07 Oct 2013

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 11 Oct 2016


Lakshmi Sobha Kodali - Director (Inactive)

Appointment date: 07 Oct 2013

Termination date: 06 Dec 2021

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 11 Oct 2016


Krunal Mohanbhai Patel - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 06 Dec 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 11 Sep 2021

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Jan 2016

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