General information
Pizza Barn Waipu Limited
Type: NZ Limited Company (Ltd)9429035876526
New Zealand Business Number
1350565
Company Number
Registered
Company Status
Pizza Barn Waipu Limited (issued a New Zealand Business Number of 9429035876526) was registered on 16 Jul 2003. 4 addresses are in use by the company: 2 Cove Road, Waipu, 0510 (type: registered, service). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, up to 12 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tartan Bull Holdings Limited (an entity) located at Waipu postcode 0510. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 12 Sep 2017 |
| 2 Cove Road, Waipu, 0510 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clayton John Gwynne
Newmarket, Auckland, 1023
Address used since 14 Jun 2010
Waipu, Waipu, 0510
Address used since 23 Apr 2020 |
Director | 16 Jul 2003 - current |
|
Geoffrey Ronayne Gwynne
Newmarket, Auckland, 1023
Address used since 14 Jun 2010
Waipu, Waipu, 0510
Address used since 01 Jul 2019 |
Director | 16 Jul 2003 - current |
|
Bradley Marcel Gwynne
Newmarket, Auckland,
Address used since 16 Jul 2003 |
Director | 16 Jul 2003 - 24 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 19 May 2017 - 12 Sep 2017 |
| 154 Carruth Road, Papatoetoe, Auckland, 2025 | Registered & physical | 16 Jul 2003 - 19 May 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tartan Bull Holdings Limited Shareholder NZBN: 9429035907282 Entity (NZ Limited Company) |
Waipu 0510 |
16 Jul 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tartan Bull Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1339104 |
| Country of origin | NZ |
Location
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