Max Pizza Limited
Type: NZ Limited Company (Ltd)Max Pizza Limited (issued an NZBN of 9429030966819) was started on 29 Aug 2011. 2 addresses are currently in use by the company: 12 Queen Street, Waiuku, Waiuku, 2123 (type: physical, registered). Suite 5, 2 Dominion Road, Tuakau, Tuakau had been their registered address, up until 09 Jan 2014. Max Pizza Limited used more aliases, namely: A-One Travel Limited from 29 Aug 2011 to 29 Aug 2011. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 501 shares (50.1 per cent of shares), namely:
Singh, Gurwinder (an individual) located at Papatoetoe, Auckland postcode 2025,
Gurwinder Singh (a director) located at Papatoetoe, Auckland postcode 2025. As far as the second group is concerned, a total of 2 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Singh, Gurwinder (an individual) - located at Papatoetoe, Auckland,
Gurwinder Singh (a director) - located at Papatoetoe, Auckland. "Pizza takeaway - retailing" (ANZSIC H451240) is the classification the ABS issued Max Pizza Limited. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Queen Street, Waiuku, Waiuku, 2123 | Physical & registered & service | 09 Jan 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Gurwinder Singh
Papatoetoe, Auckland, 2025
Address used since 23 Dec 2013 |
Director | 23 Dec 2013 - current |
|
Jagdish Ram
Tuakau, Tuakau, 2121
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - 23 Dec 2013 |
|
Gurwinder Singh
Papatoetoe, Auckland, 2025
Address used since 25 Jul 2013 |
Director | 25 Jul 2013 - 27 Nov 2013 |
|
Avon Deep Singh
Jupiter Street, Papakura, 2113
Address used since 29 Aug 2011 |
Director | 29 Aug 2011 - 14 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 2 Dominion Road, Tuakau, Tuakau, 2121 | Registered & physical | 22 Jun 2012 - 09 Jan 2014 |
| 2, Jupiter Street, Papakura, 2113 | Physical & registered | 29 Aug 2011 - 22 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Gurwinder Individual |
Papatoetoe Auckland 2025 |
27 Jul 2013 - current |
|
Gurwinder Singh Director |
Papatoetoe Auckland 2025 |
27 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Gurwinder Individual |
Papatoetoe Auckland 2025 |
27 Jul 2013 - current |
|
Gurwinder Singh Director |
Papatoetoe Auckland 2025 |
27 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ram, Jagdish Individual |
Tuakau Tuakau 2121 |
14 Jun 2012 - 23 Dec 2013 |
|
Avon Deep Singh Director |
Jupiter Street Papakura 2113 |
29 Aug 2011 - 14 Jun 2012 |
|
Singh, Avon Deep Individual |
Jupiter Street Papakura 2113 |
29 Aug 2011 - 14 Jun 2012 |
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