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Pizza Club West Limited

Type: NZ Limited Company (Ltd)
9429041738573
NZBN
5694039
Company Number
Registered
Company Status
116762757
GST Number
No Abn Number
Australian Business Number
H451240
Industry classification code
Pizza Takeaway - Retailing
Industry classification description
Current address
Level 3, 15 Osterley Way
Manukau City
Auckland 2241
New Zealand
Postal & office & delivery address used since 17 May 2019
Unit 5, 24 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 26 Jul 2021
Unit 5, 24 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 25 Apr 2023

Pizza Club West Limited was registered on 05 May 2015 and issued an NZBN of 9429041738573. The registered LTD company has been run by 3 directors: Suresh Kodali - an active director whose contract started on 05 May 2015,
Lakshmi Sobha Kodali - an inactive director whose contract started on 05 May 2015 and was terminated on 06 Dec 2021,
Krunal Mohanbhai Patel - an inactive director whose contract started on 01 Jan 2016 and was terminated on 06 Dec 2021.
According to BizDb's information (last updated on 05 Feb 2024), the company uses 1 address: Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 (category: postal, office).
Until 26 Jul 2021, Pizza Club West Limited had been using 2A Carmen Avenue, Mount Eden, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 74 shares are held by 1 entity, namely:
Jacks & Clubs Trust Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 24 per cent shares (exactly 24 shares) and includes
Patel, Krunal Mohanbhai - located at Flat Bush, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Kodali, Lakshmi Sobha, located at Highland Park, Auckland (an individual). Pizza Club West Limited is categorised as "Pizza takeaway - retailing" (business classification H451240).

Addresses

Principal place of activity

Level 3, 15 Osterley Way, Manukau City, Auckland, 2241 New Zealand


Previous addresses

Address #1: 2a Carmen Avenue, Mount Eden, Auckland, 1041 New Zealand

Registered & physical address used from 19 May 2021 to 26 Jul 2021

Address #2: Unit A 41, F Block 30-50 Springs Road, East Tamaki, Auckland, 2241 New Zealand

Registered & physical address used from 25 May 2020 to 19 May 2021

Address #3: Level 3, 15 Osterley Way, Manukau City, Auckland, 2241 New Zealand

Registered & physical address used from 05 May 2015 to 25 May 2020

Contact info
pizzaclub.co.nz
17 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74
Entity (NZ Limited Company) Jacks & Clubs Trust Limited
Shareholder NZBN: 9429049023961
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Patel, Krunal Mohanbhai Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kodali, Lakshmi Sobha Highland Park
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Kodali, Suresh Highland Park
Auckland
2010
New Zealand
Directors

Suresh Kodali - Director

Appointment date: 05 May 2015

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 11 May 2021

Address: Manukau City, Auckland, 2010 New Zealand

Address used since 20 May 2016


Lakshmi Sobha Kodali - Director (Inactive)

Appointment date: 05 May 2015

Termination date: 06 Dec 2021

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 11 May 2021

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 20 May 2016


Krunal Mohanbhai Patel - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 06 Dec 2021

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Jan 2016

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