businesscheck.co.nz / a-z index / n / ne / neo
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 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Lucas, Colin James (an individual) located at Sandringham, Auckland postcode 1025,
Bizzarri, Andrea (an individual) located at St Heliers, Auckland postcode 1072. Our database was last updated on 08 Jun 2025.

Current address Type Used since
16 Shadwell Place, St Heliers, Auckland, 1072 Physical & registered & service 16 Sep 2013
Last updated:
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
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lucas, Colin James
Individual 		Sandringham
Auckland
1025 		26 Mar 2025 - current
Bizzarri, Andrea
Individual 		St Heliers
Auckland
1072 		23 Sep 1987 - current
Location
Companies nearby
Parkway Investments Limited
19 Shadwell Place
Excel Transport Limited
302 St Heliers Bay Road
Landal's Limited
16a Lintaine Place
Sterling Haulage Limited
300 St Heliers Bay Road
W&p Alliance Limited
29b Castledine Crescent
Premier Project Management Limited
10 Lintaine Place