General information

Pizza Club West Limited

Type: NZ Limited Company (Ltd)
9429041738573
New Zealand Business Number
5694039
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116762757
GST Number
H451240 - Pizza Takeaway - Retailing
Industry classification codes with description

Pizza Club West Limited (issued an NZBN of 9429041738573) was incorporated on 05 May 2015. 8 addresess are in use by the company: Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 (type: postal, office). 2A Carmen Avenue, Mount Eden, Auckland had been their registered address, up to 26 Jul 2021. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 74 shares (74 per cent of shares), namely:
Jacks & Clubs Trust Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 24 per cent of all shares (24 shares); it includes
Patel, Krunal Mohanbhai (an individual) - located at Flat Bush, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kodali, Lakshmi Sobha, located at Highland Park, Auckland (an individual). "Pizza takeaway - retailing" (business classification H451240) is the category the Australian Bureau of Statistics issued Pizza Club West Limited. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
Level 3, 15 Osterley Way, Manukau City, Auckland, 2241 Postal & office & delivery 17 May 2019
Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 Registered & physical & service 26 Jul 2021
Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 Postal & office & delivery 25 Apr 2023
Contact info
pizzaclub.co.nz
Website
Directors
Name and Address Role Period
Suresh Kodali
Highland Park, Auckland, 2010
Address used since 11 May 2021
Manukau City, Auckland, 2010
Address used since 20 May 2016
Director 05 May 2015 - current
Lakshmi Sobha Kodali
Highland Park, Auckland, 2010
Address used since 11 May 2021
Pakuranga, Auckland, 2010
Address used since 20 May 2016
Director 05 May 2015 - 06 Dec 2021
Krunal Mohanbhai Patel
Pakuranga, Auckland, 2010
Address used since 01 Jan 2016
Director 01 Jan 2016 - 06 Dec 2021
Addresses
Principal place of activity
Level 3, 15 Osterley Way , Manukau City , Auckland , 2241
Previous address Type Period
2a Carmen Avenue, Mount Eden, Auckland, 1041 Registered & physical 19 May 2021 - 26 Jul 2021
Unit A 41, F Block 30-50 Springs Road, East Tamaki, Auckland, 2241 Registered & physical 25 May 2020 - 19 May 2021
Level 3, 15 Osterley Way, Manukau City, Auckland, 2241 Registered & physical 05 May 2015 - 25 May 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Jacks & Clubs Trust Limited
Shareholder NZBN: 9429049023961
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
06 Dec 2021 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Patel, Krunal Mohanbhai
Individual
Flat Bush
Auckland
2019
09 Feb 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kodali, Lakshmi Sobha
Individual
Highland Park
Auckland
2010
05 May 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kodali, Suresh
Director
Highland Park
Auckland
2010
05 May 2015 - current
Location
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