General information
Neopolitan Pizza Limited
Type: NZ Limited Company (Ltd)9429039540331
New Zealand Business Number
365159
Company Number
Registered
Company Status
Neopolitan Pizza Limited (NZBN 9429039540331) was launched on 23 Sep 1987. 2 addresses are in use by the company: 16 Shadwell Place, St Heliers, Auckland, 1072 (type: physical, registered). 16 Shadwell Place, St Heliers, Auckland had been their registered address, until 16 Sep 2013. Neopolitan Pizza Limited used other aliases, namely: Strongline Antenna Company Limited from 23 Sep 1987 to 26 Jun 1991. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bizzarri, Andrea (an individual) located at St Heliers, Auckland postcode 1072. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Shadwell Place, St Heliers, Auckland, 1072 | Physical & registered & service | 16 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Bizzarri
St Heliers, Auckland, 1072
Address used since 06 Sep 2013 |
Director | 11 Oct 1999 - current |
|
Muriel Song
St Heliers, Auckland,
Address used since 23 Sep 1989 |
Director | 23 Sep 1989 - 09 Dec 1999 |
|
Steve Cesar Song
Avondale, Auckland,
Address used since 29 May 1992 |
Director | 29 May 1992 - 09 Dec 1999 |
|
Manu Chhotubhai Bhanabhai
Papatoetoe, Auckland,
Address used since 23 Jul 1993 |
Director | 23 Jul 1993 - 09 Dec 1999 |
|
Clive Reginald Ellis
Greenhithe, Auckland,
Address used since 23 Jul 1993 |
Director | 23 Jul 1993 - 09 Dec 1999 |
|
Andrea Bizzarri
Kohimarama,
Address used since 09 Dec 1999 |
Director | 09 Dec 1999 - 09 Dec 1999 |
|
Armando Cozzolino
Milford, Auckland,
Address used since 10 May 1996 |
Director | 10 May 1996 - 11 Oct 1999 |
|
Caryl Eddy Song
Mt Roskill, Auckland,
Address used since 23 Sep 1989 |
Director | 23 Sep 1989 - 23 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Shadwell Place, St Heliers, Auckland | Registered | 25 Sep 2009 - 16 Sep 2013 |
| 16 Shadwell Place, St Heliers, Auckalnd | Physical | 25 Sep 2009 - 16 Sep 2013 |
| 109 Great South Road, Greenlane, Auckland | Registered & physical | 19 Feb 2004 - 25 Sep 2009 |
| C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Registered & physical | 01 Oct 2003 - 19 Feb 2004 |
| 8a Napoleon Avenue, Milford, Auckland | Registered | 14 Jul 1999 - 01 Oct 2003 |
| 8a Napoleon Avenue, Milford, Auckland | Physical | 14 Jul 1999 - 14 Jul 1999 |
| Paul Jackson, 268 - 270 Manukau Rd, Epsom, Auckland | Physical | 14 Jul 1999 - 01 Oct 2003 |
| 11c Richards Avenue, Milford, Auckland | Registered | 28 Jul 1996 - 14 Jul 1999 |
| 715 Mt Albert Road, Mt Albert | Registered | 30 Nov 1994 - 28 Jul 1996 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bizzarri, Andrea Individual |
St Heliers Auckland 1072 |
23 Sep 1987 - current |
Location
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|
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