Pizza Club West Limited was registered on 05 May 2015 and issued an NZBN of 9429041738573. The registered LTD company has been run by 3 directors: Suresh Kodali - an active director whose contract started on 05 May 2015,
Lakshmi Sobha Kodali - an inactive director whose contract started on 05 May 2015 and was terminated on 06 Dec 2021,
Krunal Mohanbhai Patel - an inactive director whose contract started on 01 Jan 2016 and was terminated on 06 Dec 2021.
According to BizDb's information (last updated on 16 Mar 2024), the company uses 1 address: Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 (category: postal, office).
Until 26 Jul 2021, Pizza Club West Limited had been using 2A Carmen Avenue, Mount Eden, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 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 24 per cent shares (exactly 24 shares) and includes
Patel, Krunal Mohanbhai - located at Flat Bush, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Kodali, Lakshmi Sobha, located at Highland Park, Auckland (an individual). Pizza Club West Limited is categorised as "Pizza takeaway - retailing" (business classification H451240).
Principal place of activity
Level 3, 15 Osterley Way, Manukau City, Auckland, 2241 New Zealand
Previous addresses
Address #1: 2a Carmen Avenue, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 19 May 2021 to 26 Jul 2021
Address #2: Unit A 41, F Block 30-50 Springs Road, East Tamaki, Auckland, 2241 New Zealand
Registered & physical address used from 25 May 2020 to 19 May 2021
Address #3: Level 3, 15 Osterley Way, Manukau City, Auckland, 2241 New Zealand
Registered & physical address used from 05 May 2015 to 25 May 2020
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: 74 | |||
Entity (NZ Limited Company) | Jacks & Clubs Trust Limited Shareholder NZBN: 9429049023961 |
East Tamaki Auckland 2013 New Zealand |
06 Dec 2021 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Patel, Krunal Mohanbhai |
Flat Bush Auckland 2019 New Zealand |
09 Feb 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kodali, Lakshmi Sobha |
Highland Park Auckland 2010 New Zealand |
05 May 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Kodali, Suresh |
Highland Park Auckland 2010 New Zealand |
05 May 2015 - |
Suresh Kodali - Director
Appointment date: 05 May 2015
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 11 May 2021
Address: Manukau City, Auckland, 2010 New Zealand
Address used since 20 May 2016
Lakshmi Sobha Kodali - Director (Inactive)
Appointment date: 05 May 2015
Termination date: 06 Dec 2021
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 11 May 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 20 May 2016
Krunal Mohanbhai Patel - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 06 Dec 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Jan 2016
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