Flame Pizza Henderson Limited
Type: NZ Limited Company (Ltd)Flame Pizza Henderson Limited (issued a New Zealand Business Number of 9429042176671) was registered on 05 Feb 2016. 1 address is currently in use by the company: 21 Montrose Place, Highlands Park, New Plymouth, 4312 (type: registered, physical). 929 Redoubt Road, Flat Bush, Auckland had been their physical address, until 09 Jun 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tejal Patel (an individual) located at Highlands Park, New Plymouth postcode 4312. "Fast food retailing" (business classification H451220) is the classification the Australian Bureau of Statistics issued Flame Pizza Henderson Limited. The Businesscheck database was last updated on 14 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 21 Montrose Place, Highlands Park, New Plymouth, 4312 | Registered & physical | 09 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tejal Patel
Highlands Park, New Plymouth, 4312
Address used since 31 May 2021
Flat Bush, Auckland, 2019
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - current |
|
Abby Williams
Flat Bush, Auckland, 2016
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Feb 2019 |
|
Alyssa Da Costa
Flat Bush, Auckland, 2016
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Jul 2016 |
|
Cassandra Da Costa
Flat Bush, Auckland, 2016
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - 01 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 929 Redoubt Road, Flat Bush, Auckland, 2019 | Physical & registered | 12 Mar 2020 - 09 Jun 2021 |
| 11 Woodberry Drive, Flat Bush, Auckland, 2016 | Registered & physical | 05 Feb 2016 - 12 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tejal Dipesh Patel Individual |
Highlands Park New Plymouth 4312 |
01 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rui Alodio Pinheiro Teixeira Da Costa Individual |
Flat Bush Auckland 2016 |
18 Feb 2016 - 26 Aug 2016 |
|
Cassandra Da Costa Individual |
Flat Bush Auckland 2016 |
05 Feb 2016 - 18 Feb 2016 |
|
Cassandra Da Costa Director |
Flat Bush Auckland 2016 |
05 Feb 2016 - 18 Feb 2016 |
|
Yashwant Patel Individual |
Flat Bush Auckland 2016 |
05 Feb 2016 - 19 Jan 2019 |
 |
Lambert Mccabe Investments Limited 11 Woodberry Drive |
|
Lambert Mccabe Properties Limited 11 Woodberry Drive |
|
Degree Meridian Limited 22 Heidi Crescent |
|
Plew Properties Limited 5 Woodberry Drive |
|
Ql Construction Limited 12 Woodberry Drive |
|
Avimel Trustee Services Limited 19 Woodberry Drive |
|
Tiger Golden Stone Limited 8 Tinturn Place |
|
Only Natural New Zealand Limited 3 Vidal Way |
|
Ori NZ Limited 1 Mordane Place |
|
T & V Trading Limited 16 Walter Haddrell Crescent |
|
Srk Group Limited Unit 10, 123 Ormiston Road |
|
Sueyi Limited 13 Viera Drive |