General information

Pizza Solutions Limited

Type: NZ Limited Company (Ltd)
9429032852141
New Zealand Business Number
2108526
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099334721
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Pizza Solutions Limited (issued an NZBN of 9429032852141) was registered on 26 Mar 2008. 8 addresess are in use by the company: 38 Puketaha Rd, Swanson, Auckland, 1061 (type: postal, office). 36 Mt Smart Rd, Royal Oak, Auckland had been their physical address, until 14 Jun 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Keys, Deborah (an individual) located at Swanson, Auckland postcode 0816. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Keys, Deborah (an individual) - located at Swanson, Auckland,
Keys, Sean (an individual) - located at Swanson, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Keys, Sean, located at Swanson, Auckland (an individual). "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Pizza Solutions Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
36 Mt Smart Rd, Onehunga, Auckland, 1061 Postal & office & delivery 17 Jun 2019
38 Puketaha Road, Swanson, Auckland, 0816 Registered & physical & service 14 Jun 2022
38 Puketaha Rd, Swanson, Auckland, 1061 Postal 06 Jun 2023
38 Puketaha Rd, Swanson, Auckland, 0816 Office & delivery 06 Jun 2023
Contact info
64 9 8387370
Phone
64 09 3090807
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 Keys
Swanson, Auckland, 0816
Address used since 03 Jun 2022
Onehunga, Auckland, 1061
Address used since 11 Jun 2010
Director 26 Mar 2008 - current
Sean Keys
Swanson, Auckland, 0816
Address used since 03 Jun 2022
Onehunga, Auckland, 1061
Address used since 11 Jun 2010
Director 26 Mar 2008 - current
Addresses
Other active addresses
Type Used since
38 Puketaha Rd, Swanson, Auckland, 0816 Office & delivery 06 Jun 2023
Principal place of activity
36 Mt Smart Rd , Onehunga , Auckland , 1061
Previous address Type Period
36 Mt Smart Rd, Royal Oak, Auckland Physical & registered 26 Mar 2008 - 14 Jun 2022
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Keys, Deborah
Individual
Swanson
Auckland
0816
26 Mar 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Keys, Deborah
Individual
Swanson
Auckland
0816
26 Mar 2008 - current
Keys, Sean
Individual
Swanson
Auckland
0816
26 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Keys, Sean
Individual
Swanson
Auckland
0816
26 Mar 2008 - current
Location
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25d Mount Smart Road
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1b Adrienne Place
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