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Deluxe Pie Limited

Type: NZ Limited Company (Ltd)
9429031351010
NZBN
3164205
Company Number
Registered
Company Status
105636199
GST Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
13 Allgood Place
Rototuna North
Hamilton 3210
New Zealand
Physical & service address used since 29 Jun 2012
13 Allgood Place
Rototuna North
Hamilton 3210
New Zealand
Registered address used since 09 May 2014
13 Allgood Place
Rototuna North
Hamilton 3210
New Zealand
Postal & delivery address used since 22 May 2019

Deluxe Pie Limited, a registered company, was registered on 08 Oct 2010. 9429031351010 is the number it was issued. "Fast food retailing" (business classification H451220) is how the company is classified. The company has been supervised by 2 directors: Yue Lin - an active director whose contract began on 08 Oct 2010,
Daojuan Zheng - an active director whose contract began on 08 Oct 2010.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 13 Allgood Place, Rototuna North, Hamilton, 3210 (types include: office, registered).
Deluxe Pie Limited had been using 34B Enderley Avenue, Enderley, Hamilton as their physical address until 29 Jun 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20 per cent).

Addresses

Other active addresses

Address #4: 10 Purser Crescent, Flagstaff, Hamilton, 3210 New Zealand

Registered & service address used from 07 Jun 2023

Principal place of activity

13 Allgood Place, Rototuna North, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 34b Enderley Avenue, Enderley, Hamilton, 3214 New Zealand

Physical address used from 08 Oct 2010 to 29 Jun 2012

Address #2: 34b Enderley Avenue, Enderley, Hamilton, 3214 New Zealand

Registered address used from 08 Oct 2010 to 09 May 2014

Contact info
64 21 1537023
22 May 2019 Phone
kelvinlin80@gmail.com
22 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Zheng, Daojuan Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Lin, Yue Rototuna North
Hamilton
3210
New Zealand
Directors

Yue Lin - Director

Appointment date: 08 Oct 2010

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 08 Oct 2010


Daojuan Zheng - Director

Appointment date: 08 Oct 2010

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 08 Oct 2010

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