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.
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
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 | 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: 24 | |||
Individual | Patel, Krunal Mohanbhai |
Flat Bush Auckland 2019 New Zealand |
09 Feb 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kodali, Lakshmi Sobha |
Highland Park Auckland 2010 New Zealand |
07 Oct 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Kodali, Suresh |
Highland Park Auckland 2010 New Zealand |
07 Oct 2013 - |
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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