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Civic Pizza House Limited

Type: NZ Limited Company (Ltd)
9429041437377
NZBN
5478289
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
Unit 5, 24 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 26 Jul 2021

Civic Pizza House Limited was started on 01 Oct 2014 and issued an NZBN of 9429041437377. The registered LTD company has been run by 3 directors: Lakshmi Sobha Kodali - an active director whose contract began on 01 Oct 2014,
Suresh Kodali - an active director whose contract began on 01 Oct 2014,
Sobha Kodali - an active director whose contract began on 01 Oct 2014.
As stated in our information (last updated on 11 Mar 2024), the company uses 1 address: Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 26 Jul 2021, Civic Pizza House Limited had been using Unit A41 F Block, 30-50 Springs Road, East Tamaki as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Jacks & Clubs Trust Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kodali, Suresh - located at Highland Park, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Kodali, Shobha, located at Highland Park, Auckland (a director). Civic Pizza House Limited has been categorised as "Takeaway food retailing" (business classification H451260).

Addresses

Previous addresses

Address: Unit A41 F Block, 30-50 Springs Road, East Tamaki, 2013 New Zealand

Registered & physical address used from 12 Oct 2020 to 26 Jul 2021

Address: Level 3, Ami Insurance Building, 15 Osterley Way, Manukau, 2241 New Zealand

Physical & registered address used from 10 Nov 2015 to 12 Oct 2020

Address: 8 Mana Place, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 01 Oct 2014 to 10 Nov 2015

Contact info
pizzaclub.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Jacks & Clubs Trust Limited
Shareholder NZBN: 9429049023961
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kodali, Suresh Highland Park
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kodali, Shobha Highland Park
Auckland
2010
New Zealand
Directors

Lakshmi Sobha Kodali - Director

Appointment date: 01 Oct 2014

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 03 Nov 2016


Suresh Kodali - Director

Appointment date: 01 Oct 2014

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 03 Nov 2016


Sobha Kodali - Director

Appointment date: 01 Oct 2014

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 03 Nov 2016

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