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General information

The Pizza Box Limited

Type: NZ Limited Company (Ltd)
9429035603757
New Zealand Business Number
1471316
Company Number
Registered
Company Status

The Pizza Box Limited (issued an NZ business number of 9429035603757) was incorporated on 22 Dec 2003. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their registered address, until 29 Aug 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Deadman, Karl Richard (an individual) located at Buckland, R D 2, Pukekohe. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Deadman, Angela Gay (an individual) - located at Buckland, R D 2, Pukekohe. Our data was updated on 14 May 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 29 Aug 2008
33 Coles Crescent, Papakura, 2110 Physical & service 29 Sep 2008
Last updated:
Directors
Name and Address Role Period
Karl Richard Deadman
Buckland, R D 2, Pukekohe,
Address used since 22 Dec 2003
Director 22 Dec 2003 - current
Angela Gay Deadman
Buckland, R D 2, Pukekohe,
Address used since 22 Dec 2003
Director 22 Dec 2003 - current
Addresses
Previous address Type Period
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 29 Nov 2007 - 29 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 29 Nov 2007 - 29 Sep 2008
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura Registered & physical 22 Dec 2003 - 29 Nov 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Deadman, Karl Richard
Individual 		Buckland, R D 2
Pukekohe
 22 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Deadman, Angela Gay
Individual 		Buckland, R D 2
Pukekohe
 22 Dec 2003 - current
Location
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