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Richards Incredible Pizza Limited

Type: NZ Limited Company (Ltd)
9429041520765
NZBN
5514345
Company Number
Registered
Company Status
H451240
Industry classification code
Pizza Takeaway - Retailing
Industry classification description
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 13 Oct 2021

Richards Incredible Pizza Limited, a registered company, was started on 02 Dec 2014. 9429041520765 is the New Zealand Business Number it was issued. "Pizza takeaway - retailing" (ANZSIC H451240) is how the company was classified. This company has been managed by 1 director, named Martin Peter Richards - an active director whose contract began on 02 Dec 2014.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Richards Incredible Pizza Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address up until 13 Oct 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 17 Sep 2019 to 13 Oct 2021

Address: Unit 510, 10 Lion Place, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 09 Aug 2019 to 17 Sep 2019

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 10 Nov 2017 to 09 Aug 2019

Address: Apartment 5b, 381 Hibiscus Highway, Orewa, Auckland, 0931 New Zealand

Physical & registered address used from 24 Sep 2015 to 10 Nov 2017

Address: Apartment 510, 11 Tamariki Avenue, Orewa, Auckland, 0931 New Zealand

Physical & registered address used from 02 Dec 2014 to 24 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Richards, Martin Peter Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Richards, Martin Peter Westmere
Auckland
1022
New Zealand
Directors

Martin Peter Richards - Director

Appointment date: 02 Dec 2014

Address: Westmere, Auckland, 1022 New Zealand

Address used since 05 Mar 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Sep 2018

Address: Green Bay, Auckland, 0600 New Zealand

Address used since 26 Sep 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 10 Sep 2019

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