Gravesend Pizzas Limited

Gravesend Pizzas Limited was incorporated on 17 Apr 1997 and issued an NZBN of 9429038144738. The registered LTD company has been managed by 7 directors: Joshua Faimafili Liua'ana - an active director whose contract started on 01 Oct 2015,
Sharon Gay Liua'ana - an active director whose contract started on 01 Nov 2017,
Gavin Rolf Larsen - an inactive director whose contract started on 17 Apr 1997 and was terminated on 01 Nov 2017,
Karen Larsen - an inactive director whose contract started on 21 Sep 2011 and was terminated on 30 Sep 2015,
Nigel Robert Hoare - an inactive director whose contract started on 17 Apr 1997 and was terminated on 21 Sep 2011.
As stated in our information (last updated on 02 May 2024), the company registered 1 address: Flat 4, 101 Mana Esplanade, Paremata, Porirua, 5026 (types include: registered, service).
Up to 06 Mar 2019, Gravesend Pizzas Limited had been using 15 Nether Green Crescent, Johnsonville, Wellington as their physical address.
BizDb found more names used by the company: from 17 Apr 1997 to 12 Aug 2011 they were called Larsen Sportswear Limited.
A total of 122000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 91500 shares are held by 1 entity, namely:
Liua'ana, Joshua Faimafili (a director) located at Paremata, Porirua postcode 5026.
The second group consists of 2 shareholders, holds 25 per cent shares (exactly 30500 shares) and includes
Liua'ana, Sharon Gay - located at Paremata, Porirua,
Liua'ana, Fili - located at Paremata, Porirua.

Previous addresses

Address #1: 15 Nether Green Crescent, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 05 Oct 2018 to 06 Mar 2019

Address #2: Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 11 May 2016 to 05 Oct 2018

Address #3: Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Registered & physical address used from 12 Oct 2015 to 11 May 2016

Address #4: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 29 Sep 2011 to 12 Oct 2015

Address #5: P O Box 13238, Johnsonville, Wellington New Zealand

Physical address used from 08 Apr 2003 to 29 Sep 2011

Address #6: C/- Decoart Products, 6 Mckenzie Street, Levin New Zealand

Registered address used from 09 Mar 2001 to 09 Mar 2001

Address #7: C/- Decoart Products, 6 Mckenzie Street, Levin

Physical address used from 09 Mar 2001 to 09 Mar 2001

Address #8: C/- Decoart Products, 6 Mckenzie Street, Levin

Registered address used from 11 Apr 2000 to 09 Mar 2001

Previous Shareholders

Joshua Faimafili Liua'ana - Director

Appointment date: 01 Oct 2015

Sharon Gay Liua'ana - Director

Appointment date: 01 Nov 2017

Gavin Rolf Larsen - Director (Inactive)

Appointment date: 17 Apr 1997

Termination date: 01 Nov 2017

Karen Larsen - Director (Inactive)

Appointment date: 21 Sep 2011

Termination date: 30 Sep 2015

Nigel Robert Hoare - Director (Inactive)

Appointment date: 17 Apr 1997

Termination date: 21 Sep 2011

Paul John Christian - Director (Inactive)

Appointment date: 17 Apr 1997

Termination date: 24 Apr 2001

Alan Watson Sandom - Director (Inactive)

Appointment date: 17 Apr 1997

Termination date: 26 May 1997