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Pizza On The Run Limited

Type: NZ Limited Company (Ltd)
9429036917914
NZBN
1135438
Company Number
Removed
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
26 Dawson Road
Otara
Auckland 2023
New Zealand
Service & physical address used since 31 Aug 2020
26 Dawson Road
Otara
Auckland 2023
New Zealand
Registered address used since 01 Sep 2021

Pizza On The Run Limited, a removed company, was launched on 02 May 2001. 9429036917914 is the NZ business number it was issued. "Bar - licensed" (ANZSIC H452010) is how the company has been classified. The company has been run by 8 directors: Joseph Benioni - an active director whose contract started on 03 Apr 2017,
Liesha Tina Kemp - an active director whose contract started on 03 Apr 2017,
Leisha Tina Rameka - an inactive director whose contract started on 03 Apr 2017 and was terminated on 23 May 2020,
Teuila Linapa Mida Benioni - an inactive director whose contract started on 23 Jan 2014 and was terminated on 03 Apr 2017,
Joseph Benioni - an inactive director whose contract started on 01 Jun 2005 and was terminated on 23 Jan 2014.
Updated on 27 Nov 2023, the BizDb data contains detailed information about 1 address: 26 Dawson Road, Otara, Auckland, 2023 (types include: registered, physical).
Pizza On The Run Limited had been using 116E, Cavendish Dr, Manukau as their registered address up to 01 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Benioni, Joseph - located at 2023, Otara, Auckland.

Addresses

Previous addresses

Address #1: 116e, Cavendish Dr, Manukau, 2023 New Zealand

Registered address used from 02 Oct 2019 to 01 Sep 2021

Address #2: 116e, Cavendish Dr, Manukau, 2023 New Zealand

Physical address used from 02 Oct 2019 to 31 Aug 2020

Address #3: 26 Dawson Road, Otara, Auckland, 2023 New Zealand

Registered & physical address used from 30 Sep 2019 to 02 Oct 2019

Address #4: 116e Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 03 Sep 2014 to 30 Sep 2019

Address #5: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 06 Sep 2012 to 03 Sep 2014

Address #6: 3/53 Cavendish Drive, Manukau, 2104 New Zealand

Physical & registered address used from 08 Sep 2010 to 06 Sep 2012

Address #7: Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 New Zealand

Physical & registered address used from 13 Oct 2009 to 08 Sep 2010

Address #8: Business Like Limited, 38c Cavendish Drive, Manukau City

Physical & registered address used from 28 Aug 2007 to 13 Oct 2009

Address #9: 38c Cavendish Drive, Manukau

Registered & physical address used from 18 Aug 2006 to 28 Aug 2007

Address #10: 626 Great South Road, Otahuhu, Auckland

Physical address used from 02 Sep 2003 to 18 Aug 2006

Address #11: C/- Robert Kale & Assoc Ltd, 213 E Queen Street, Hastings

Registered address used from 02 Sep 2003 to 18 Aug 2006

Address #12: 405n King Street, Hastings

Registered & physical address used from 02 May 2001 to 02 Sep 2003

Contact info
64 21 02236802
Phone
info@kamohotel.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Benioni, Joseph Otara
Auckland
2023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stringer, Steven East Tamaki
Auckland
Individual Ripley, Louise Theresa Taradale
Individual Stringer, Teata Steven Flat Bush
Auckland
2016
New Zealand
Individual Benioni, Joseph Auckland
Individual Rameka, Leisha Tina Otara
Auckland
2023
New Zealand
Individual Benioni, Joseph Otara
Auckland
2023
New Zealand
Individual Murray, Ian Baxter Waimakau
Auckland
Individual Benioni, Teuila Linapa Mida Otara
Auckland
2023
New Zealand
Other Null - T-tolu Benioni Family Trust
Other T-tolu Benioni Family Trust
Director Joseph Benioni Otara
Auckland
2023
New Zealand
Directors

Joseph Benioni - Director

Appointment date: 03 Apr 2017

Address: Otara, Auckland, 2023 New Zealand

Address used since 24 Sep 2020


Liesha Tina Kemp - Director

Appointment date: 03 Apr 2017

Address: Otara, Auckland, 2023 New Zealand

Address used since 24 Sep 2020

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 31 Aug 2019

Address: Otara, Auckland, 2023 New Zealand

Address used since 24 Sep 2019


Leisha Tina Rameka - Director (Inactive)

Appointment date: 03 Apr 2017

Termination date: 23 May 2020

Address: Otara, Auckland, 2023 New Zealand

Address used since 27 Oct 2018

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 03 Apr 2017


Teuila Linapa Mida Benioni - Director (Inactive)

Appointment date: 23 Jan 2014

Termination date: 03 Apr 2017

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 23 Jan 2014


Joseph Benioni - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 23 Jan 2014

Address: Otara, Auckland, 2023 New Zealand

Address used since 01 Jun 2012


Louise Theresa Ripley - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 01 Jun 2005

Address: Taradale,

Address used since 30 Sep 2004


Ian Baxter Murray - Director (Inactive)

Appointment date: 15 Oct 2002

Termination date: 30 Sep 2004

Address: Waimakau, Auckland,

Address used since 26 Aug 2003


Bryan Maxwell Humphries - Director (Inactive)

Appointment date: 02 May 2001

Termination date: 15 Oct 2002

Address: Flaxmere, Hastings,

Address used since 02 May 2001

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