Real Pies (1998) Limited, a registered company, was registered on 19 Nov 1970. 9429040584072 is the number it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company was categorised. The company has been supervised by 2 directors: Neville Vernon Nikolaison - an active director whose contract began on 23 Aug 1989,
Cherry Susan Nikolaison - an active director whose contract began on 23 Aug 1989.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Chapman Road, Te Atatu Peninsula, Auckland, 0610 (types include: physical, registered).
Real Pies (1998) Limited had been using Dfk Oswins Griffiths Ltd, Level 4, 52 Symonds Street, Auckland as their registered address until 05 Jul 2013.
Old names used by this company, as we found at BizDb, included: from 19 Nov 1970 to 18 May 1998 they were named Te Atatu Motors (1970) Limited.
A total of 4000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (50%).
Previous addresses
Address: Dfk Oswins Griffiths Ltd, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jul 2011 to 05 Jul 2013
Address: Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland New Zealand
Physical address used from 01 Jul 2010 to 25 Jul 2011
Address: C/o Dfk Oswins Griffiths Ltd, Level 4, 52 Symonds Street, Auckland New Zealand
Registered address used from 01 Jul 2010 to 25 Jul 2011
Address: Oswin Griffiths Dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 09 Jul 2004 to 01 Jul 2010
Address: Cnr Wharf Road &, Abbotleigh Avenue, Te Atatu, Auckland
Registered address used from 21 Jun 1999 to 09 Jul 2004
Address: Cnr Wharfe Rd & Abbotleigh Ave, Te Atatu
Registered address used from 09 Jul 1998 to 21 Jun 1999
Address: Oswin Griffiths- Dfk, Level 4, Columbus House, 52 Symonds Street, Auckland
Physical address used from 29 Jun 1998 to 09 Jul 2004
Address: Cnr Wharf & Abbotleigh Avenue, Te Atatu, Auckland
Physical address used from 29 Jun 1998 to 29 Jun 1998
Basic Financial info
Total number of Shares: 4000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Nikolaison, Neville Vernon |
Te Atatu Auckland |
19 Nov 1970 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Nikolaison, Cherry Susan |
Te Atatu Auckland |
19 Nov 1970 - |
Neville Vernon Nikolaison - Director
Appointment date: 23 Aug 1989
Address: Te Atatu, Auckland, 0610 New Zealand
Address used since 23 Aug 1989
Cherry Susan Nikolaison - Director
Appointment date: 23 Aug 1989
Address: Te Atatu, Auckland, 0610 New Zealand
Address used since 23 Aug 1989
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