Flame Pizza Henderson Limited was registered on 05 Feb 2016 and issued a number of 9429042176671. This registered LTD company has been supervised by 4 directors: Tejal Patel - an active director whose contract started on 18 Jan 2019,
Abby Williams - an inactive director whose contract started on 01 Apr 2016 and was terminated on 01 Feb 2019,
Alyssa Da Costa - an inactive director whose contract started on 01 Apr 2016 and was terminated on 01 Jul 2016,
Cassandra Da Costa - an inactive director whose contract started on 05 Feb 2016 and was terminated on 01 Apr 2016.
As stated in BizDb's database (updated on 14 Nov 2021), this company registered 1 address: 21 Montrose Place, Highlands Park, New Plymouth, 4312 (type: registered, physical).
Until 09 Jun 2021, Flame Pizza Henderson Limited had been using 929 Redoubt Road, Flat Bush, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Tejal Patel (an individual) located at Highlands Park, New Plymouth postcode 4312. Flame Pizza Henderson Limited has been classified as "Fast food retailing" (ANZSIC H451220).
Previous addresses
Address: 929 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 12 Mar 2020 to 09 Jun 2021
Address: 11 Woodberry Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 05 Feb 2016 to 12 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Tejal Dipesh Patel |
Highlands Park New Plymouth 4312 New Zealand |
01 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rui Alodio Pinheiro Teixeira Da Costa |
Flat Bush Auckland 2016 New Zealand |
18 Feb 2016 - 26 Aug 2016 |
Individual | Cassandra Da Costa |
Flat Bush Auckland 2016 New Zealand |
05 Feb 2016 - 18 Feb 2016 |
Director | Cassandra Da Costa |
Flat Bush Auckland 2016 New Zealand |
05 Feb 2016 - 18 Feb 2016 |
Individual | Yashwant Patel |
Flat Bush Auckland 2016 New Zealand |
05 Feb 2016 - 19 Jan 2019 |
Tejal Patel - Director
Appointment date: 18 Jan 2019
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 31 May 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 18 Jan 2019
Abby Williams - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Feb 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Apr 2016
Alyssa Da Costa - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Jul 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Apr 2016
Cassandra Da Costa - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 01 Apr 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Feb 2016
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