Pizza Barn Waipu Limited was registered on 16 Jul 2003 and issued a business number of 9429035876526. The registered LTD company has been run by 3 directors: Clayton John Gwynne - an active director whose contract began on 16 Jul 2003,
Geoffrey Ronayne Gwynne - an active director whose contract began on 16 Jul 2003,
Bradley Marcel Gwynne - an inactive director whose contract began on 16 Jul 2003 and was terminated on 24 Mar 2009.
As stated in BizDb's information (last updated on 10 Apr 2024), the company filed 1 address: 2 Cove Road, Waipu, 0510 (type: registered, service).
Until 12 Sep 2017, Pizza Barn Waipu Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tartan Bull Holdings Limited (an entity) located at Waipu postcode 0510.
Previous addresses
Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 May 2017 to 12 Sep 2017
Address #2: 154 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 16 Jul 2003 to 19 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tartan Bull Holdings Limited Shareholder NZBN: 9429035907282 |
Waipu 0510 New Zealand |
16 Jul 2003 - |
Ultimate Holding Company
Clayton John Gwynne - Director
Appointment date: 16 Jul 2003
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 14 Jun 2010
Address: Waipu, Waipu, 0510 New Zealand
Address used since 23 Apr 2020
Geoffrey Ronayne Gwynne - Director
Appointment date: 16 Jul 2003
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 14 Jun 2010
Address: Waipu, Waipu, 0510 New Zealand
Address used since 01 Jul 2019
Bradley Marcel Gwynne - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 24 Mar 2009
Address: Newmarket, Auckland,
Address used since 16 Jul 2003
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