Pizza Club Chapel Road Limited
Type: NZ Limited Company (Ltd)Pizza Club Chapel Road Limited (NZBN 9429030037083) was started on 07 Oct 2013. 2 addresses are currently in use by the company: 68 Highland Park Drive, Highland Park, Auckland, 2010 (type: registered, physical). Unit 5, 24 Sir William Avenue, East Tamaki, Auckland had been their registered address, until 20 Sep 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 74 shares (74% of shares), namely:
Jacks & Clubs Trust Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 24% of all shares (exactly 24 shares); it includes
Patel, Krunal Mohanbhai (an individual) - located at Flat Bush, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kodali, Lakshmi Sobha, located at Highland Park, Auckland (an individual). "Pizza takeaway - retailing" (business classification H451240) is the classification the Australian Bureau of Statistics issued to Pizza Club Chapel Road Limited. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 | Service & physical | 26 Jul 2021 |
| 68 Highland Park Drive, Highland Park, Auckland, 2010 | Registered | 20 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Suresh Kodali
Highland Park, Auckland, 2010
Address used since 11 Oct 2016 |
Director | 07 Oct 2013 - current |
|
Lakshmi Sobha Kodali
Highland Park, Auckland, 2010
Address used since 11 Oct 2016 |
Director | 07 Oct 2013 - 06 Dec 2021 |
|
Krunal Mohanbhai Patel
Flat Bush, Auckland, 2019
Address used since 11 Sep 2021
Pakuranga, Auckland, 2010
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 06 Dec 2021 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 | Registered | 26 Jul 2021 - 20 Sep 2021 |
| Unit A 41 F Block, 30-50 Springs Road, East Tamaki, 2013 | Physical & registered | 12 Oct 2020 - 26 Jul 2021 |
| Level 3, 15 Osterley Way, Manukau, Auckland, 2241 | Physical | 10 Nov 2015 - 12 Oct 2020 |
| Level 3, 15 Osterley Way, Manukau, Auckland, 2241 | Registered | 20 Mar 2015 - 12 Oct 2020 |
| 8 Mana Place, Wiri, Auckland, 2104 | Registered | 07 Oct 2013 - 20 Mar 2015 |
| 8 Mana Place, Wiri, Auckland, 2104 | Physical | 07 Oct 2013 - 10 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacks & Clubs Trust Limited Shareholder NZBN: 9429049023961 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
06 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Krunal Mohanbhai Individual |
Flat Bush Auckland 2019 |
09 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kodali, Lakshmi Sobha Individual |
Highland Park Auckland 2010 |
07 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kodali, Suresh Director |
Highland Park Auckland 2010 |
07 Oct 2013 - current |
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