General information

Pizza Jack's Limited

Type: NZ Limited Company (Ltd)
9429042536116
New Zealand Business Number
6092922
Company Number
Registered
Company Status
H451240 - Pizza Takeaway - Retailing
Industry classification codes with description

Pizza Jack's Limited (issued a business number of 9429042536116) was registered on 26 Aug 2016. 3 addresses are in use by the company: Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 (type: postal, registered). Unit 5, 24 Sir William Avenue, East Tamaki, Auckland had been their registered address, up until 26 Jul 2021. Pizza Jack's Limited used more names, namely: Pizza Craft Limited from 25 Aug 2016 to 05 Sep 2016. 100 shares are allotted 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. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kodali, Lakshmi Sobha (a director) - located at Highland Park, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kodali, Suresh, located at Highland Park, Auckland (a director). "Pizza takeaway - retailing" (business classification H451240) is the classification the Australian Bureau of Statistics issued Pizza Jack's Limited. Our data was updated on 11 Mar 2024.

Current address Type Used since
Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 Physical & service 02 Jul 2021
Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 Registered 26 Jul 2021
Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 Postal 10 Aug 2021
Contact info
www.pizzajacks.co.nz
Website
Directors
Name and Address Role Period
Suresh Kodali
Highland Park, Auckland, 2010
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Lakshmi Sobha Kodali
Highland Park, Auckland, 2010
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Addresses
Previous address Type Period
Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 Registered 02 Jul 2021 - 26 Jul 2021
Unit A 41 F Block, 30-50 Springs Road, East Tamaki, 2013 Registered & physical 02 Nov 2020 - 02 Jul 2021
Level 3, Ami Insurance Building, 15 Osterley Way, Manukau, 2241 Registered & physical 26 Aug 2016 - 02 Nov 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 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: 1
Shareholder Name Address Period
Kodali, Lakshmi Sobha
Director
Highland Park
Auckland
2010
31 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kodali, Suresh
Director
Highland Park
Auckland
2010
26 Aug 2016 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Yadav, Pankaj Kumar
Individual
Pakuranga Heights
Auckland
2010
24 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Kodali, Sobha
Director
Highland Park
Auckland
2010
26 Aug 2016 - 31 Aug 2016
Kodali, Laxmi Sobha
Individual
Highland Park
Auckland
2010
31 Aug 2016 - 31 Aug 2016
Location
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