Pizza Promotions (auckland) Limited
Type: NZ Limited Company (Ltd)Pizza Promotions (Auckland) Limited (issued an NZBN of 9429038412509) was incorporated on 06 Oct 1995. 3 addresses are currently in use by the company: 717 Rawhiti Road, Rd4, Hikurangi, 0184 (type: postal, physical). E5, 27-29 William Pickering Drive, Albany, Auckland had been their registered address, until 06 Dec 2019. Pizza Promotions (Auckland) Limited used other aliases, namely: Rawhiti Holdings (B.o.i.) Limited from 06 Oct 1995 to 01 Mar 2002. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Willoughby, Robert Sidney (an individual) located at Rawhiti, Hikurangi postcode 0184. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Willoughby, Robert Nichloas (an individual) - located at Bridge Hill, Alexandra. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Pizza Promotions (Auckland) Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106b Bush Road, Albany, Auckland, 0632 | Registered & physical & service | 06 Dec 2019 |
| 717 Rawhiti Road, Rd4, Hikurangi, 0184 | Postal | 04 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Sidney Willoughby
Rawhiti, Hikurangi, 0184
Address used since 17 Nov 2016 |
Director | 06 Oct 1995 - current |
|
Janice Marie Keven
Mt Wellington,
Address used since 18 Nov 2003 |
Director | 25 Nov 2002 - 30 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 03 Aug 2012 - 06 Dec 2019 |
| A3, 14-22 Triton Drive, Albany, Auckland, 0757 | Registered & physical | 09 Nov 2011 - 03 Aug 2012 |
| A3, 14-22 Triton Drive, Albany, North Shore City, 0757 | Physical & registered | 12 Nov 2010 - 09 Nov 2011 |
| A3, 14-22 Triton Drive, Albany, North Shore City 0757 | Registered & physical | 14 Nov 2008 - 12 Nov 2010 |
| A3 14-22 Triton Drive, Albany, Auckland | Registered & physical | 07 Nov 2005 - 14 Nov 2008 |
| Level 1, 303 Parnell Road, Parnell, Auckland | Registered & physical | 25 Nov 2002 - 07 Nov 2005 |
| 93 Harrowfield Drive, Hamilton | Registered | 25 Nov 2000 - 25 Nov 2002 |
| 1a Lavas Place, Mt Wellington, Auckland | Registered | 11 Apr 1997 - 25 Nov 2000 |
| 960 Victoria Street, Hamilton | Physical | 11 Apr 1997 - 25 Nov 2002 |
| 1a Lavas Place, Mt Wellington, Auckland | Physical | 11 Apr 1997 - 11 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willoughby, Robert Sidney Individual |
Rawhiti Hikurangi 0184 |
27 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willoughby, Robert Nichloas Individual |
Bridge Hill Alexandra 9320 |
19 Mar 2024 - current |
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