Pizza Solutions Limited, a registered company, was incorporated on 26 Mar 2008. 9429032852141 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. This company has been run by 2 directors: Deborah Keys - an active director whose contract began on 26 Mar 2008,
Sean Keys - an active director whose contract began on 26 Mar 2008.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 38 Puketaha Rd, Swanson, Auckland, 1061 (category: postal, office).
Pizza Solutions Limited had been using 36 Mt Smart Rd, Royal Oak, Auckland as their physical address up to 14 Jun 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 38 Puketaha Rd, Swanson, Auckland, 0816 New Zealand
Office & delivery address used from 06 Jun 2023
Principal place of activity
36 Mt Smart Rd, Onehunga, Auckland, 1061 New Zealand
Previous address
Address #1: 36 Mt Smart Rd, Royal Oak, Auckland New Zealand
Physical & registered address used from 26 Mar 2008 to 14 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Keys, Deborah |
Swanson Auckland 0816 New Zealand |
26 Mar 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Keys, Deborah |
Swanson Auckland 0816 New Zealand |
26 Mar 2008 - |
Individual | Keys, Sean |
Swanson Auckland 0816 New Zealand |
26 Mar 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Keys, Sean |
Swanson Auckland 0816 New Zealand |
26 Mar 2008 - |
Deborah Keys - Director
Appointment date: 26 Mar 2008
Address: Swanson, Auckland, 0816 New Zealand
Address used since 03 Jun 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Jun 2010
Sean Keys - Director
Appointment date: 26 Mar 2008
Address: Swanson, Auckland, 0816 New Zealand
Address used since 03 Jun 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Jun 2010
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