Flamin Pizzas 2011 Limited was started on 12 Sep 2011 and issued an NZBN of 9429030953444. This registered LTD company has been supervised by 2 directors: Malcolm John Keoghan - an active director whose contract began on 12 Sep 2011,
Benjamin John Keoghan - an inactive director whose contract began on 12 Sep 2011 and was terminated on 19 Feb 2021.
As stated in our information (updated on 20 Mar 2024), the company uses 1 address: 20 Arawa Street, Matamata, 3400 (category: physical, registered).
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Keoghan, Malcolm John (a director) located at Leamington, Cambridge postcode 3432.
Then there is a group that consists of 2 shareholders, holds 97 per cent shares (exactly 97 shares) and includes
Child, Roger Wilson Oliver - located at Rd 1, Morrinsville,
Keoghan, Malcolm John - located at Leamington, Cambridge.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Keoghan, Laura Amy Elizabeth, located at Flagstaff, Hamilton (an individual). Flamin Pizzas 2011 Limited has been categorised as "Fast food retailing" (ANZSIC H451220).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Keoghan, Malcolm John |
Leamington Cambridge 3432 New Zealand |
12 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 97 | |||
| Individual | Child, Roger Wilson Oliver |
Rd 1 Morrinsville 3371 New Zealand |
12 Sep 2011 - |
| Director | Keoghan, Malcolm John |
Leamington Cambridge 3432 New Zealand |
12 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Keoghan, Laura Amy Elizabeth |
Flagstaff Hamilton 3210 New Zealand |
12 Sep 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Keoghan, Benjamin John |
Huntington Hamilton 3210 New Zealand |
12 Sep 2011 - |
| Director | Benjamin John Keoghan |
Huntington Hamilton 3210 New Zealand |
12 Sep 2011 - |
Malcolm John Keoghan - Director
Appointment date: 12 Sep 2011
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 02 Nov 2017
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 09 Mar 2016
Benjamin John Keoghan - Director (Inactive)
Appointment date: 12 Sep 2011
Termination date: 19 Feb 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 27 Feb 2019
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 22 Feb 2017
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