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Pizza Club Nz Limited

Type: NZ Limited Company (Ltd)
9429030679795
NZBN
3808538
Company Number
Registered
Company Status
109115649
GST Number
H451240
Industry classification code
Pizza Takeaway - Retailing
Industry classification description
Current address
Level 3, 15 Osterley Way,
Manukau City
Auckland 2241
New Zealand
Postal & office & delivery address used since 09 May 2019
Unit 5, 24 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 09 May 2022
Unit 5, 24 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 25 Apr 2023

Pizza Club Nz Limited was started on 08 May 2012 and issued a New Zealand Business Number of 9429030679795. The registered LTD company has been run by 2 directors: Suresh Kumar Kodali - an active director whose contract began on 08 May 2012,
Lakshmi Sobha Kodali - an active director whose contract began on 08 May 2012.
As stated in our data (last updated on 11 Mar 2024), this company filed 1 address: Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 (category: postal, office).
Up to 09 May 2022, Pizza Club Nz Limited had been using 2A Carmen Avenue, Mount Eden, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Jacks & Clubs Trust Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kodali, Lakshmi Sobha - located at Highland Park, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Kodali, Suresh Kumar, located at Highland Park, Auckland (a director). Pizza Club Nz Limited is categorised as "Pizza takeaway - retailing" (business classification H451240).

Addresses

Principal place of activity

Level 3, 15 Osterley Way,, Manukau City, Auckland, 2241 New Zealand


Previous addresses

Address #1: 2a Carmen Avenue, Mount Eden, Auckland, 1041 New Zealand

Registered & physical address used from 19 May 2021 to 09 May 2022

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

Registered & physical address used from 25 May 2020 to 19 May 2021

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

Physical & registered address used from 20 Mar 2015 to 25 May 2020

Address #4: 8 Mana Place, Wiri, Auckland, 2104 New Zealand

Physical & registered address used from 08 May 2012 to 20 Mar 2015

Contact info
64 9 2635850
09 May 2019 Phone
anusha@pizzaclub.co.nz
25 Apr 2023 nzbn-reserved-invoice-email-address-purpose
pizzaclub.co.nz
09 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Jacks & Clubs Trust Limited
Shareholder NZBN: 9429049023961
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kodali, Lakshmi Sobha Highland Park
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kodali, Suresh Kumar Highland Park
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kodali, Purna Chandra Rao Pakuranga
Auckland
2010
New Zealand
Directors

Suresh Kumar Kodali - Director

Appointment date: 08 May 2012

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 25 Apr 2023

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 20 May 2016


Lakshmi Sobha Kodali - Director

Appointment date: 08 May 2012

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 25 Apr 2023

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 20 May 2016

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