General information

Pizza Planet NZ Limited

Type: NZ Limited Company (Ltd)
9429032625875
New Zealand Business Number
2159623
Company Number
Registered
Company Status
100324202
GST Number

Pizza Planet Nz Limited (NZBN 9429032625875) was registered on 01 Aug 2008. 2 addresses are in use by the company: 43 Domain Road, Glenfield, Auckland, 0629 (type: registered, physical). 43 Damain Road, Glenfield, Auckland had been their registered address, until 29 Mar 2017. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Kim, Jung Soo (an individual) located at Glenfield, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Jeon, Kyung Ja (an individual) - located at Glenfield, Auckland. Businesscheck's database was updated on 07 Feb 2024.

Current address Type Used since
43 Domain Road, Glenfield, Auckland, 0629 Registered & physical & service 29 Mar 2017
Contact info
Directors
Name and Address Role Period
Kyung Ja Jeon
Glenfield, Auckland, 0629
Address used since 01 Oct 2014
Director 01 Aug 2008 - current
Jung Soo Kim
Glenfield, Auckland, 0629
Address used since 01 Oct 2014
Director 04 Aug 2008 - current
Jung Soo Kim
Orakei, Auckland,
Address used since 01 Aug 2008
Director 01 Aug 2008 - 04 Aug 2008
Addresses
Previous address Type Period
43 Damain Road, Glenfield, Auckland, 0629 Registered & physical 13 Apr 2015 - 29 Mar 2017
20a Ngaio Street, Orakei, Auckland Registered & physical 01 Aug 2008 - 13 Apr 2015
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
01 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Kim, Jung Soo
Individual
Glenfield
Auckland
0629
04 Aug 2008 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Jeon, Kyung Ja
Individual
Glenfield
Auckland
0629
01 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Kim, Jung Soo
Individual
Orakei
Auckland
01 Aug 2008 - 27 Jun 2010
Location
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