General information
Shakespeare's Gourmet Pizza Co. Limited
Type: NZ Limited Company (Ltd)9429034605615
New Zealand Business Number
1678089
Company Number
Registered
Company Status
Shakespeare's Gourmet Pizza Co. Limited (issued an NZ business number of 9429034605615) was incorporated on 11 Aug 2005. 5 addresess are in use by the company: 32A Alpha Street, Cambridge, Cambridge, 3434 (type: registered, physical). 30 Duke Street, Cambridge had been their physical address, until 02 Nov 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Hale, Ian Edgar (an individual) located at Cambridge 3434. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Accounted4 Limited, 30 Duke Street, Cambridge, 3434 | Other (Address For Share Register) | 09 Sep 2013 |
| 32a Alpha Street, Cambridge, Cambridge, 3434 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Oct 2021 |
| 32a Alpha Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 02 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Edgar Hale
Cambridge, 3434
Address used since 27 Oct 2015 |
Director | 11 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Physical & registered | 17 Sep 2013 - 02 Nov 2021 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 08 Sep 2009 - 17 Sep 2013 |
| Gw Scott & Associates Limited, Chartered Accountants, 23 Empire Street, Cambridge | Registered & physical | 11 Aug 2005 - 08 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Ian Edgar Individual |
Cambridge 3434 |
11 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Mandy Christine Individual |
Cambridge |
11 Aug 2005 - 11 Aug 2005 |
Location
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