Shortcuts

Pizza Jack's Limited

Type: NZ Limited Company (Ltd)
9429042536116
NZBN
6092922
Company Number
Registered
Company Status
H451240
Industry classification code
Pizza Takeaway - Retailing
Industry classification description
Current address
Unit 5, 24 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 02 Jul 2021
Unit 5, 24 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Registered address used since 26 Jul 2021
Unit 5, 24 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Postal address used since 10 Aug 2021

Pizza Jack's Limited was incorporated on 26 Aug 2016 and issued an NZ business identifier of 9429042536116. The registered LTD company has been managed by 2 directors: Suresh Kodali - an active director whose contract started on 26 Aug 2016,
Lakshmi Sobha Kodali - an active director whose contract started on 26 Aug 2016.
As stated in our data (last updated on 11 Mar 2024), this company uses 1 address: Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 (types include: postal, registered).
Up to 26 Jul 2021, Pizza Jack's Limited had been using Unit 5, 24 Sir William Avenue, East Tamaki, Auckland as their registered address.
BizDb found old names used by this company: from 25 Aug 2016 to 05 Sep 2016 they were named Pizza Craft Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 74 shares are held by 1 entity, namely:
Jacks & Clubs Trust Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kodali, Lakshmi Sobha - located at Highland Park, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Kodali, Suresh, located at Highland Park, Auckland (a director). Pizza Jack's Limited has been classified as "Pizza takeaway - retailing" (business classification H451240).

Addresses

Previous addresses

Address #1: Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 02 Jul 2021 to 26 Jul 2021

Address #2: Unit A 41 F Block, 30-50 Springs Road, East Tamaki, 2013 New Zealand

Registered & physical address used from 02 Nov 2020 to 02 Jul 2021

Address #3: Level 3, Ami Insurance Building, 15 Osterley Way, Manukau, 2241 New Zealand

Registered & physical address used from 26 Aug 2016 to 02 Nov 2020

Contact info
www.pizzajacks.co.nz
10 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74
Entity (NZ Limited Company) Jacks & Clubs Trust Limited
Shareholder NZBN: 9429049023961
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kodali, Lakshmi Sobha Highland Park
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kodali, Suresh Highland Park
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Yadav, Pankaj Kumar Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kodali, Sobha Highland Park
Auckland
2010
New Zealand
Individual Kodali, Laxmi Sobha Highland Park
Auckland
2010
New Zealand
Directors

Suresh Kodali - Director

Appointment date: 26 Aug 2016

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 26 Aug 2016


Lakshmi Sobha Kodali - Director

Appointment date: 26 Aug 2016

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 26 Aug 2016

Nearby companies

Tamaki Legal Limited
Suite 2, 15 Osterley Way

Sernet Limited
Level 3, Ami Insurance Building

Kothari Trading Limited
15 Osterley Way

Shenzhen Construction Group (new Zealand) Limited
15 Osterley Way

Love Sushi Limited
12 Osterley Way

Titanium Real Estate Limited
12 Osterley Way

Similar companies

Bimlaomk Invesment Limited
4/726greatsouth Road

Emperor International Limited
Suite 7, 597 Great South Road

Kothari Trading Limited
15 Osterley Way

Pizza Club Nz Limited
Level 3, 15 Osterley Way,

Pizza Partners Limited
Level 3,

Triple Yes Limited
Level 3, 15 Osterley Way