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The Pizza Box Limited

Type: NZ Limited Company (Ltd)
9429035603757
NZBN
1471316
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 29 Aug 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 29 Sep 2008

The Pizza Box Limited, a registered company, was started on 22 Dec 2003. 9429035603757 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Karl Richard Deadman - an active director whose contract started on 22 Dec 2003,
Angela Gay Deadman - an active director whose contract started on 22 Dec 2003.
Updated on 10 May 2025, BizDb's data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (type: physical, service).
The Pizza Box Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their registered address until 29 Aug 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 29 Nov 2007 to 29 Aug 2008

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 29 Nov 2007 to 29 Sep 2008

Address #3: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Registered & physical address used from 22 Dec 2003 to 29 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Deadman, Karl Richard Buckland, R D 2
Pukekohe
Shares Allocation #2 Number of Shares: 50
Individual Deadman, Angela Gay Buckland, R D 2
Pukekohe
Directors

Karl Richard Deadman - Director

Appointment date: 22 Dec 2003

Address: Buckland, R D 2, Pukekohe, New Zealand

Address used since 22 Dec 2003


Angela Gay Deadman - Director

Appointment date: 22 Dec 2003

Address: Buckland, R D 2, Pukekohe, New Zealand

Address used since 22 Dec 2003

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