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Pizza Solutions Limited

Type: NZ Limited Company (Ltd)
9429032852141
NZBN
2108526
Company Number
Registered
Company Status
099334721
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
36 Mt Smart Rd
Onehunga
Auckland 1061
New Zealand
Postal & office & delivery address used since 17 Jun 2019
38 Puketaha Road
Swanson
Auckland 0816
New Zealand
Registered & physical & service address used since 14 Jun 2022
38 Puketaha Rd
Swanson
Auckland 1061
New Zealand
Postal address used since 06 Jun 2023

Pizza Solutions Limited, a registered company, was incorporated on 26 Mar 2008. 9429032852141 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. This company has been run by 2 directors: Deborah Keys - an active director whose contract began on 26 Mar 2008,
Sean Keys - an active director whose contract began on 26 Mar 2008.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 38 Puketaha Rd, Swanson, Auckland, 1061 (category: postal, office).
Pizza Solutions Limited had been using 36 Mt Smart Rd, Royal Oak, Auckland as their physical address up to 14 Jun 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 38 Puketaha Rd, Swanson, Auckland, 0816 New Zealand

Office & delivery address used from 06 Jun 2023

Principal place of activity

36 Mt Smart Rd, Onehunga, Auckland, 1061 New Zealand


Previous address

Address #1: 36 Mt Smart Rd, Royal Oak, Auckland New Zealand

Physical & registered address used from 26 Mar 2008 to 14 Jun 2022

Contact info
64 9 8387370
06 Jun 2023
64 09 3090807
17 Jun 2019 Phone
henderson@laporchetta.co.nz
06 Jun 2023 Email
debbie@rasl.co.nz
17 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.laporchetta.com
17 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


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

Deborah Keys - Director

Appointment date: 26 Mar 2008

Address: Swanson, Auckland, 0816 New Zealand

Address used since 03 Jun 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 11 Jun 2010


Sean Keys - Director

Appointment date: 26 Mar 2008

Address: Swanson, Auckland, 0816 New Zealand

Address used since 03 Jun 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 11 Jun 2010

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