Lavi's Pizza Limited was started on 31 Jul 2014 and issued a business number of 9429041347782. The registered LTD company has been supervised by 3 directors: Jabbarpreet Singh - an active director whose contract began on 31 Jul 2014,
Gurpreet Singh Pannu - an active director whose contract began on 11 Nov 2021,
Dilpreet Singh - an active director whose contract began on 20 Dec 2021.
According to the BizDb information (last updated on 28 Mar 2024), the company uses 3 addresses: 3/47 Seddon Street, Waihi, 3610 (office address),
25 Raby Lane, Pyes Pa, Tauranga, 3112 (registered address),
25 Raby Lane, Pyes Pa, Tauranga, 3112 (physical address),
25 Raby Lane, Pyes Pa, Tauranga, 3112 (service address) among others.
Up until 20 Nov 2018, Lavi's Pizza Limited had been using 1A Bristol Road, Mount Roskill, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Singh, Jabbarpreet (a director) located at Pyes Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Pannu, Gurpreet Singh - located at Katikati, Katikati.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Singh, Dilpreet, located at Pyes Pa, Tauranga (an individual). Lavi's Pizza Limited is categorised as "Pizza takeaway - retailing" (business classification H451240).
Principal place of activity
3/47 Seddon Street, Waihi, 3610 New Zealand
Previous addresses
Address #1: 1a Bristol Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 16 Sep 2015 to 20 Nov 2018
Address #2: 1a Bristol Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 16 Sep 2015 to 19 Nov 2018
Address #3: 1/16b Penney Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 31 Jul 2014 to 16 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Singh, Jabbarpreet |
Pyes Pa Tauranga 3112 New Zealand |
31 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Pannu, Gurpreet Singh |
Katikati Katikati 3129 New Zealand |
05 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Singh, Dilpreet |
Pyes Pa Tauranga 3112 New Zealand |
05 Dec 2016 - |
Jabbarpreet Singh - Director
Appointment date: 31 Jul 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 Jul 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 31 Jul 2014
Gurpreet Singh Pannu - Director
Appointment date: 11 Nov 2021
Address: Katikati, Katikati, 3129 New Zealand
Address used since 11 Nov 2021
Dilpreet Singh - Director
Appointment date: 20 Dec 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Dec 2021
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