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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Eliahu, Daniel |
Rd 3 Drury 2579 New Zealand |
20 Jul 2011 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Director | Eliahu, Daniel |
Rd 3 Drury 2579 New Zealand |
20 Jul 2011 - |
Director | Eliahu, Yaron |
Cockle Bay Auckland 2014 New Zealand |
20 Jul 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Eliahu, Yaron |
Cockle Bay Auckland 2014 New Zealand |
20 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baucher, Terrence James Quinn |
Devonport Auckland |
26 Oct 1989 - 27 Jun 2010 |
Individual | Eliahu, Daniel |
Rd3 Drury 2579 New Zealand |
26 Oct 1989 - 01 Apr 2015 |
Individual | Eliahu, Hassida |
St Heliers Auckland |
26 Oct 1989 - 27 Jun 2010 |
Individual | Eliahu, Yaron |
Cockle Bay Auckland 2014 New Zealand |
21 Jul 2008 - 01 Apr 2015 |
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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