The Pie Shop Limited, a registered company, was registered on 09 Feb 2016. 9429042171522 is the NZ business identifier it was issued. "Fast food retailing" (business classification H451220) is how the company was categorised. This company has been managed by 1 director, named Andrew Hemingway - an active director whose contract started on 09 Feb 2016.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 68 Main Road, Kumeu, Kumeu, 0810 (category: office, registered).
The Pie Shop Limited had been using 68 Main Road, Kumeu, Auckland as their registered address up until 22 Apr 2022.
Previous names for the company, as we found at BizDb, included: from 27 Feb 2018 to 19 Mar 2018 they were named The Pie Store Limited, from 21 Feb 2017 to 27 Feb 2018 they were named Really Useful Media Limited and from 11 Oct 2016 to 21 Feb 2017 they were named Kate's Cafe Limited.
One entity owns all company shares (exactly 100 shares) - Hemingway, Andrew - located at 0810, Kumeu, Auckland.
Other active addresses
Address #4: 609 Sh16, Waimauku, Auckland, 0883 New Zealand
Registered & service address used from 18 Jul 2023
Principal place of activity
68 Main Road, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address #1: 68 Main Road, Kumeu, Auckland, 0810 New Zealand
Registered address used from 24 Jun 2019 to 22 Apr 2022
Address #2: 2 Marlborough Crescent, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 09 Feb 2016 to 24 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hemingway, Andrew |
Kumeu Auckland 0891 New Zealand |
09 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hedley-wakefield, Ian John |
Rd 2 Helensville 0882 New Zealand |
27 Feb 2018 - 14 Jun 2018 |
Andrew Hemingway - Director
Appointment date: 09 Feb 2016
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 14 Jun 2019
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 09 Feb 2016
Debut Trax Limited
4 Cochrane Road
Armstrong Financial Consultancy Limited
22 Nevill Road
Michael Max Limited
9 The Knoll
Fgt Investments Limited
13 The Knoll
Cnd Cathcart Trustee Co. Limited
73 Glidepath Road
Apt Trading Limited
8 The Knoll
Ad Astra Nz Limited
Unit 33, 120 Beach Haven Road
Fun Buy Nz Limited
12 Ferntree Terrace
Oakford Investments Limited
5 Oakford Park Crescent
P2y Limited
31 Admirals Court Drive
Uncles Food Group Limited
11 Shelter Drive
Y2p Limited
31 Admirals Court Drive