Pizza Planet Nz Limited, a registered company, was incorporated on 01 Aug 2008. 9429032625875 is the number it was issued. The company has been run by 3 directors: Kyung Ja Jeon - an active director whose contract started on 01 Aug 2008,
Jung Soo Kim - an active director whose contract started on 04 Aug 2008,
Jung Soo Kim - an inactive director whose contract started on 01 Aug 2008 and was terminated on 04 Aug 2008.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 43 Domain Road, Glenfield, Auckland, 0629 (category: registered, physical).
Pizza Planet Nz Limited had been using 43 Damain Road, Glenfield, Auckland as their registered address up to 29 Mar 2017.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 43 Damain Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 13 Apr 2015 to 29 Mar 2017
Address: 20a Ngaio Street, Orakei, Auckland New Zealand
Registered & physical address used from 01 Aug 2008 to 13 Apr 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 01 Apr 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Kim, Jung Soo |
Glenfield Auckland 0629 New Zealand |
04 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Jeon, Kyung Ja |
Glenfield Auckland 0629 New Zealand |
01 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Jung Soo |
Orakei Auckland |
01 Aug 2008 - 27 Jun 2010 |
Kyung Ja Jeon - Director
Appointment date: 01 Aug 2008
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Oct 2014
Jung Soo Kim - Director
Appointment date: 04 Aug 2008
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Oct 2014
Jung Soo Kim - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 04 Aug 2008
Address: Orakei, Auckland, New Zealand
Address used since 01 Aug 2008
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