Pizzapride Limited, a registered company, was started on 14 Jul 2003. 9429035884125 is the NZ business number it was issued. "Fast food retailing" (business classification H451220) is how the company has been classified. The company has been managed by 4 directors: Brian William Lea - an active director whose contract began on 14 Jul 2003,
Robert Graeme Lea - an active director whose contract began on 14 Jul 2003,
Beverley May Lea - an inactive director whose contract began on 14 Jul 2003 and was terminated on 31 Mar 2018,
Graeme Philip Lea - an inactive director whose contract began on 14 Jul 2003 and was terminated on 23 May 2013.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 45 Kate Sheppard Avenue, Torbay, Auckland, 0630 (category: physical, registered).
Pizzapride Limited had been using 79 Sunset Road, Totara Vale, Auckland as their registered address up until 03 May 2018.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group includes 96 shares (96%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
45 Kate Sheppard Avenue, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address: 79 Sunset Road, Totara Vale, Auckland, 0632 New Zealand
Registered & physical address used from 07 Apr 2009 to 03 May 2018
Address: 79 Sunset Road, Glenfield, Auckland 10
Registered & physical address used from 14 Jul 2003 to 07 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Lea Group Limited Shareholder NZBN: 9429046629777 |
Auckland Central Auckland 1010 New Zealand |
26 Apr 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lea, Stacey Leigh |
Torbay Auckland 0630 New Zealand |
26 Apr 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lea, Tina Louise |
Albany Heights Auckland 0632 New Zealand |
26 Apr 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lea, Robert Graeme |
Torbay Auckland 0630 New Zealand |
14 Jul 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Lea, Brian William |
Albany Heights Auckland 0632 New Zealand |
14 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lea, Beverley May |
Totara Vale Auckland 0632 New Zealand |
14 Jul 2003 - 24 Apr 2018 |
Individual | Lea, Graeme Philip |
Glenfield Auckland |
14 Jul 2003 - 23 Apr 2014 |
Brian William Lea - Director
Appointment date: 14 Jul 2003
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 24 Apr 2018
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 21 Apr 2015
Robert Graeme Lea - Director
Appointment date: 14 Jul 2003
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 21 Apr 2015
Beverley May Lea - Director (Inactive)
Appointment date: 14 Jul 2003
Termination date: 31 Mar 2018
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 21 Apr 2015
Graeme Philip Lea - Director (Inactive)
Appointment date: 14 Jul 2003
Termination date: 23 May 2013
Address: Glenfield, Auckland,
Address used since 14 Jul 2003
Quad Dot Limited
45 Kate Sheppard Avenue
Triple Dot Limited
45 Kate Sheppard Avenue
Presideo Limited
45 Kate Sheppard Avenue
Lea Brothers Limited
45 Kate Sheppard Avenue
Belle Enterprises Limited
68 Kate Sheppard Avenue
Salmon Cladding Solutions Limited
52 Kate Sheppard Avenue
Bnw Company Limited
14 Hilton Close
New Moon International Limited
163 Weatherly Road
Persian Angel Limited
12 Stubbs Place
Presideo Limited
45 Kate Sheppard Avenue
Rodgar Consultants Limited
278d Okura River Road
V Station Limited
110 Awaruku Road