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Pita Holdings Limited

Type: NZ Limited Company (Ltd)
9429039273987
NZBN
451387
Company Number
Registered
Company Status
Current address
14a Arwen Place
East Tamaki
Auckland New Zealand
Physical & registered & service address used since 27 Jul 2009

Pita Holdings Limited, a registered company, was incorporated on 26 Oct 1989. 9429039273987 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Daniel Eliahu - an active director whose contract began on 31 Jan 1991,
Yaron Eliahu - an active director whose contract began on 31 Jan 1991.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 14A Arwen Place, East Tamaki, Auckland (category: physical, registered).
Pita Holdings Limited had been using C/-O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland as their registered address until 27 Jul 2009.
More names used by the company, as we managed to find at BizDb, included: from 13 Sep 1991 to 18 Apr 2002 they were called Shawarma Catering Limited, from 26 Oct 1989 to 13 Sep 1991 they were called Danstal Foods Limited.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 9998 shares (99.98 per cent). Finally the third share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Registered & physical address used from 17 Jan 2006 to 27 Jul 2009

Address: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Registered & physical address used from 29 Jan 2003 to 17 Jan 2006

Address: 51a West Tamaki Road, St Heliers, Auckland

Physical address used from 04 Jun 1997 to 29 Jan 2003

Address: C/- Stanley Boyask, 12 Heather Street, Parnell

Registered address used from 21 Oct 1996 to 29 Jan 2003

Address: 14b Arwen Place, Eadt Tamaki

Registered address used from 07 Sep 1994 to 21 Oct 1996

Contact info
64 09 2741839
24 Jul 2019 Phone
aiwu@pitabread.co.nz
24 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.pitabread.co.nz
24 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Eliahu, Daniel Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 9998
Director Eliahu, Daniel Rd 3
Drury
2579
New Zealand
Director Eliahu, Yaron Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Eliahu, Yaron Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baucher, Terrence James Quinn Devonport
Auckland
Individual Eliahu, Daniel Rd3
Drury 2579

New Zealand
Individual Eliahu, Hassida St Heliers
Auckland
Individual Eliahu, Yaron Cockle Bay
Auckland
2014
New Zealand
Directors

Daniel Eliahu - Director

Appointment date: 31 Jan 1991

Address: Rd 3, Drury, 2579 New Zealand

Address used since 01 Jul 2008


Yaron Eliahu - Director

Appointment date: 31 Jan 1991

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Jan 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 May 2011

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