General information

Flamin Pizzas 2011 Limited

Type: NZ Limited Company (Ltd)
9429030953444
New Zealand Business Number
3543452
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

Flamin Pizzas 2011 Limited (issued an NZBN of 9429030953444) was incorporated on 12 Sep 2011. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata, 3400 (type: physical, registered). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Keoghan, Malcolm John (a director) located at Leamington, Cambridge postcode 3432. In the second group, a total of 2 shareholders hold 97 per cent of all shares (exactly 97 shares); it includes
Child, Roger Wilson Oliver (an individual) - located at Rd 1, Morrinsville,
Keoghan, Malcolm John (a director) - located at Leamington, Cambridge. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Keoghan, Laura Amy Elizabeth, located at Flagstaff, Hamilton (an individual). "Fast food retailing" (ANZSIC H451220) is the category the ABS issued Flamin Pizzas 2011 Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
20 Arawa Street, Matamata, 3400 Physical & registered & service 12 Sep 2011
Directors
Name and Address Role Period
Malcolm John Keoghan
Leamington, Cambridge, 3432
Address used since 02 Nov 2017
Rd 2, Hamilton, 3282
Address used since 09 Mar 2016
Director 12 Sep 2011 - current
Benjamin John Keoghan
Huntington, Hamilton, 3210
Address used since 27 Feb 2019
Red Hill, Papakura, 2110
Address used since 22 Feb 2017
Director 12 Sep 2011 - 19 Feb 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Keoghan, Malcolm John
Director
Leamington
Cambridge
3432
12 Sep 2011 - current
Shares Allocation #2 Number of Shares: 97
Shareholder Name Address Period
Child, Roger Wilson Oliver
Individual
Rd 1
Morrinsville
3371
12 Sep 2011 - current
Keoghan, Malcolm John
Director
Leamington
Cambridge
3432
12 Sep 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Keoghan, Laura Amy Elizabeth
Individual
Flagstaff
Hamilton
3210
12 Sep 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Keoghan, Benjamin John
Individual
Huntington
Hamilton
3210
12 Sep 2011 - current
Benjamin John Keoghan
Director
Huntington
Hamilton
3210
12 Sep 2011 - current
Location
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