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Pasta Solutions Limited

Type: NZ Limited Company (Ltd)
9429030359666
NZBN
4265078
Company Number
Registered
Company Status
110689721
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
38 Puketaha Rd
Swanson
Auckland 0816
New Zealand
Postal & office & delivery address used since 09 Aug 2022
38 Puketaha Rd
Swanson
Auckland 0816
New Zealand
Registered & physical & service address used since 17 Aug 2022

Pasta Solutions Limited, a registered company, was started on 05 Feb 2013. 9429030359666 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. This company has been supervised by 2 directors: Deborah Valerie Keys - an active director whose contract began on 05 Feb 2013,
Sean Brendan Keys - an active director whose contract began on 05 Feb 2013.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 38 Puketaha Rd, Swanson, Auckland, 0816 (types include: registered, physical).
Pasta Solutions Limited had been using 36 Mount Smart Road, Onehunga, Auckland as their registered address until 17 Aug 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

38 Puketaha Rd, Swanson, Auckland, 0816 New Zealand


Previous address

Address #1: 36 Mount Smart Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 05 Feb 2013 to 17 Aug 2022

Contact info
64 9 8387370
09 Aug 2022 Phone
henderson@laporchetta.co.nz
07 Aug 2019 Email
debbie@rasl.co.nz
07 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.laporchetta.com
07 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Keys, Deborah Valerie Swanson
Auckland
0816
New Zealand
Director Keys, Sean Brendan Swanson
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Keys, Sean Brendan Swanson
Auckland
0816
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Keys, Deborah Valerie Swanson
Auckland
0816
New Zealand
Directors

Deborah Valerie Keys - Director

Appointment date: 05 Feb 2013

Address: Swanson, Auckland, 0816 New Zealand

Address used since 09 Aug 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 05 Feb 2013


Sean Brendan Keys - Director

Appointment date: 05 Feb 2013

Address: Swanson, Auckland, 0816 New Zealand

Address used since 19 Aug 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 05 Feb 2013

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