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Neopolitan Pizza Limited

Type: NZ Limited Company (Ltd)
9429039540331
NZBN
365159
Company Number
Registered
Company Status
Current address
16 Shadwell Place
St Heliers
Auckland 1072
New Zealand
Physical & registered & service address used since 16 Sep 2013

Neopolitan Pizza Limited, a registered company, was registered on 23 Sep 1987. 9429039540331 is the business number it was issued. This company has been managed by 8 directors: Andrea Bizzarri - an active director whose contract started on 11 Oct 1999,
Muriel Song - an inactive director whose contract started on 23 Sep 1989 and was terminated on 09 Dec 1999,
Steve Cesar Song - an inactive director whose contract started on 29 May 1992 and was terminated on 09 Dec 1999,
Manu Chhotubhai Bhanabhai - an inactive director whose contract started on 23 Jul 1993 and was terminated on 09 Dec 1999,
Clive Reginald Ellis - an inactive director whose contract started on 23 Jul 1993 and was terminated on 09 Dec 1999.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Shadwell Place, St Heliers, Auckland, 1072 (type: physical, registered).
Neopolitan Pizza Limited had been using 16 Shadwell Place, St Heliers, Auckland as their registered address up until 16 Sep 2013.
Previous names for the company, as we found at BizDb, included: from 23 Sep 1987 to 26 Jun 1991 they were named Strongline Antenna Company Limited.
One entity owns all company shares (exactly 1000 shares) - Bizzarri, Andrea - located at 1072, St Heliers, Auckland.

Addresses

Previous addresses

Address: 16 Shadwell Place, St Heliers, Auckland New Zealand

Registered address used from 25 Sep 2009 to 16 Sep 2013

Address: 16 Shadwell Place, St Heliers, Auckalnd New Zealand

Physical address used from 25 Sep 2009 to 16 Sep 2013

Address: 109 Great South Road, Greenlane, Auckland

Registered & physical address used from 19 Feb 2004 to 25 Sep 2009

Address: C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland

Registered & physical address used from 01 Oct 2003 to 19 Feb 2004

Address: 8a Napoleon Avenue, Milford, Auckland

Registered address used from 14 Jul 1999 to 01 Oct 2003

Address: 8a Napoleon Avenue, Milford, Auckland

Physical address used from 14 Jul 1999 to 14 Jul 1999

Address: Paul Jackson, 268 - 270 Manukau Rd, Epsom, Auckland

Physical address used from 14 Jul 1999 to 01 Oct 2003

Address: 11c Richards Avenue, Milford, Auckland

Registered address used from 28 Jul 1996 to 14 Jul 1999

Address: 715 Mt Albert Road, Mt Albert

Registered address used from 30 Nov 1994 to 28 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bizzarri, Andrea St Heliers
Auckland
1072
New Zealand
Directors

Andrea Bizzarri - Director

Appointment date: 11 Oct 1999

Address: St Heliers, Auckland, 1072 New Zealand

Address used since 06 Sep 2013


Muriel Song - Director (Inactive)

Appointment date: 23 Sep 1989

Termination date: 09 Dec 1999

Address: St Heliers, Auckland,

Address used since 23 Sep 1989


Steve Cesar Song - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 09 Dec 1999

Address: Avondale, Auckland,

Address used since 29 May 1992


Manu Chhotubhai Bhanabhai - Director (Inactive)

Appointment date: 23 Jul 1993

Termination date: 09 Dec 1999

Address: Papatoetoe, Auckland,

Address used since 23 Jul 1993


Clive Reginald Ellis - Director (Inactive)

Appointment date: 23 Jul 1993

Termination date: 09 Dec 1999

Address: Greenhithe, Auckland,

Address used since 23 Jul 1993


Andrea Bizzarri - Director (Inactive)

Appointment date: 09 Dec 1999

Termination date: 09 Dec 1999

Address: Kohimarama,

Address used since 09 Dec 1999


Armando Cozzolino - Director (Inactive)

Appointment date: 10 May 1996

Termination date: 11 Oct 1999

Address: Milford, Auckland,

Address used since 10 May 1996


Caryl Eddy Song - Director (Inactive)

Appointment date: 23 Sep 1989

Termination date: 23 Jul 1993

Address: Mt Roskill, Auckland,

Address used since 23 Sep 1989

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