Pizza Promotions (auckland) Limited

Pizza Promotions (Auckland) Limited, a registered company, was started on 06 Oct 1995. 9429038412509 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been supervised by 2 directors: Robert Sidney Willoughby - an active director whose contract started on 06 Oct 1995,
Janice Marie Keven - an inactive director whose contract started on 25 Nov 2002 and was terminated on 30 Sep 2008.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 717 Rawhiti Road, Rd4, Hikurangi, 0184 (category: postal, physical).
Pizza Promotions (Auckland) Limited had been using E5, 27-29 William Pickering Drive, Albany, Auckland as their registered address until 06 Dec 2019.
Previous names used by the company, as we identified at BizDb, included: from 06 Oct 1995 to 01 Mar 2002 they were called Rawhiti Holdings (B.o.i.) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Previous addresses

Address #1: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Aug 2012 to 06 Dec 2019

Address #2: A3, 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand

Registered & physical address used from 09 Nov 2011 to 03 Aug 2012

Address #3: A3, 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand

Physical & registered address used from 12 Nov 2010 to 09 Nov 2011

Address #4: A3, 14-22 Triton Drive, Albany, North Shore City 0757 New Zealand

Registered & physical address used from 14 Nov 2008 to 12 Nov 2010

Address #5: A3 14-22 Triton Drive, Albany, Auckland

Registered & physical address used from 07 Nov 2005 to 14 Nov 2008

Address #6: Level 1, 303 Parnell Road, Parnell, Auckland

Registered & physical address used from 25 Nov 2002 to 07 Nov 2005

Address #7: 93 Harrowfield Drive, Hamilton

Registered address used from 25 Nov 2000 to 25 Nov 2002

Address #8: 1a Lavas Place, Mt Wellington, Auckland

Registered address used from 11 Apr 1997 to 25 Nov 2000

Address #9: 960 Victoria Street, Hamilton

Physical address used from 11 Apr 1997 to 25 Nov 2002

Address #10: 1a Lavas Place, Mt Wellington, Auckland

Physical address used from 11 Apr 1997 to 11 Apr 1997

Robert Sidney Willoughby - Director

Appointment date: 06 Oct 1995

Janice Marie Keven - Director (Inactive)

Appointment date: 25 Nov 2002

Termination date: 30 Sep 2008