General information

Pasta Solutions Limited

Type: NZ Limited Company (Ltd)
9429030359666
New Zealand Business Number
4265078
Company Number
Registered
Company Status
110689721
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Pasta Solutions Limited (issued an NZ business number of 9429030359666) was registered on 05 Feb 2013. 5 addresess are in use by the company: 38 Puketaha Rd, Swanson, Auckland, 0816 (type: registered, physical). 36 Mount Smart Road, Onehunga, Auckland had been their registered address, up until 17 Aug 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Keys, Deborah Valerie (a director) located at Swanson, Auckland postcode 0816,
Keys, Sean Brendan (a director) located at Swanson, Auckland postcode 0816. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Keys, Sean Brendan (a director) - located at Swanson, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Keys, Deborah Valerie, located at Swanson, Auckland (a director). "Restaurant operation" (business classification H451130) is the classification the ABS issued to Pasta Solutions Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
38 Puketaha Rd, Swanson, Auckland, 0816 Postal & office & delivery 09 Aug 2022
38 Puketaha Rd, Swanson, Auckland, 0816 Registered & physical & service 17 Aug 2022
Contact info
64 9 8387370
Phone (Phone)
henderson@laporchetta.co.nz
Email
debbie@rasl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.laporchetta.com
Website
Directors
Name and Address Role Period
Deborah Valerie Keys
Swanson, Auckland, 0816
Address used since 09 Aug 2022
Onehunga, Auckland, 1061
Address used since 05 Feb 2013
Director 05 Feb 2013 - current
Sean Brendan Keys
Swanson, Auckland, 0816
Address used since 19 Aug 2022
Onehunga, Auckland, 1061
Address used since 05 Feb 2013
Director 05 Feb 2013 - current
Addresses
Principal place of activity
38 Puketaha Rd , Swanson , Auckland , 0816
Previous address Type Period
36 Mount Smart Road, Onehunga, Auckland, 1061 Registered & physical 05 Feb 2013 - 17 Aug 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Keys, Deborah Valerie
Director
Swanson
Auckland
0816
05 Feb 2013 - current
Keys, Sean Brendan
Director
Swanson
Auckland
0816
05 Feb 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Keys, Sean Brendan
Director
Swanson
Auckland
0816
05 Feb 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Keys, Deborah Valerie
Director
Swanson
Auckland
0816
05 Feb 2013 - current
Location
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