Heavenly Pizza Limited

Heavenly Pizza Limited, a registered company, was launched on 18 Dec 1995. 9429038377754 is the number it was issued. The company has been supervised by 3 directors: Jacobus Johannes Jacobs - an active director whose contract began on 18 Dec 1995,
Ian Bruce Metcalfe - an inactive director whose contract began on 09 Jan 1997 and was terminated on 01 May 2003,
Christiaan Wynand Fourie - an inactive director whose contract began on 18 Dec 1995 and was terminated on 09 Jan 1997.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (types include: registered, physical).
Heavenly Pizza Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address until 21 May 2013.
Old names for this company, as we established at BizDb, included: from 28 Nov 2013 to 14 Apr 2014 they were named Pizza Heaven Limited, from 18 Dec 1995 to 28 Nov 2013 they were named Unimould (Nz) Limited.
A single entity controls all company shares (exactly 100 shares) - Jacobs, Jacobuc Johannes - located at 3434, Hamilton Central, Hamilton.

Previous addresses

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Registered & physical address used from 07 Jun 2007 to 21 May 2013

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Physical & registered address used from 21 Jul 2004 to 07 Jun 2007

Address: C/- Hoskin & Co, Chartered Accountants, 1 Alfred Street, Hamilton

Registered address used from 20 Aug 1999 to 21 Jul 2004

Address: Ernst & Young, 5th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton

Registered address used from 10 May 1999 to 20 Aug 1999

Address: Same As Registered Office Address

Physical address used from 10 May 1999 to 21 Jul 2004

Address: Ernst & Young, 5th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton

Physical address used from 10 May 1999 to 10 May 1999

Address: Ernst & Young, 5th Floor W E L Energy House, Cnr Victoria & London Streets, Hamilton

Registered address used from 20 May 1998 to 10 May 1999

Address: Ernst & Young, 5th Floor W E L Energy House, Cnr Victoria & London Streets, Hamilton

Physical address used from 18 Dec 1995 to 10 May 1999

Jacobus Johannes Jacobs - Director

Appointment date: 18 Dec 1995

Ian Bruce Metcalfe - Director (Inactive)

Appointment date: 09 Jan 1997

Termination date: 01 May 2003

Christiaan Wynand Fourie - Director (Inactive)

Appointment date: 18 Dec 1995

Termination date: 09 Jan 1997