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Flame Pizza Henderson Limited

Type: NZ Limited Company (Ltd)
9429042176671
NZBN
5884981
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
21 Montrose Place
Highlands Park
New Plymouth 4312
New Zealand
Registered & physical address used since 09 Jun 2021

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).

Addresses

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

Contact info
pat@5degrees.co.nz
Email
www.flamepizza.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Tejal Dipesh Patel Highlands Park
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rui Alodio Pinheiro Teixeira Da Costa Flat Bush
Auckland
2016
New Zealand
Individual Cassandra Da Costa Flat Bush
Auckland
2016
New Zealand
Director Cassandra Da Costa Flat Bush
Auckland
2016
New Zealand
Individual Yashwant Patel Flat Bush
Auckland
2016
New Zealand
Directors

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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