Proper Pizza New Zealand Limited (NZBN 9429045932229) was registered on 01 Feb 2017. 5 addresess are currently in use by the company: 2D Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical). 2G Amera Place, Huntington Park, Auckland had been their registered address, up to 27 Apr 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 20 shares (2 per cent of shares), namely:
Morrison & Associates Trustee Co 4 Limited (an entity) located at Huntington Park, Auckland postcode 2013,
Deeks, John Stuart (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (980 shares); it includes
Deeks, John Stuart (an individual) - located at Auckland Central, Auckland,
Morrison & Associates Trustee Co 4 Limited (an entity) - located at Huntington Park, Auckland. "Pizza takeaway - retailing" (ANZSIC H451240) is the classification the Australian Bureau of Statistics issued Proper Pizza New Zealand Limited. The Businesscheck information was last updated on 20 Jun 2023.
Current address | Type | Used since |
---|---|---|
Unit 3a, 99 Customs Street West, Auckland Central, Auckland, 1010 | Postal & office & delivery | 02 Apr 2019 |
2d Amera Place, Huntington Park, Auckland, 2013 | Registered & physical & service | 27 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
John Stuart Deeks
Auckland Central, Auckland, 1010
Address used since 01 Feb 2017
Auckland Central, Auckland, 1010
Address used since 21 Jul 2017 |
Director | 01 Feb 2017 - current |
Unit 3a, 99 Customs Street West , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
2g Amera Place, Huntington Park, Auckland, 2013 | Registered & physical | 13 May 2020 - 27 Apr 2021 |
9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical | 01 Feb 2017 - 13 May 2020 |
Shareholder Name | Address | Period |
---|---|---|
Morrison & Associates Trustee Co #4 Limited Shareholder NZBN: 9429046705167 Entity (NZ Limited Company) |
Huntington Park Auckland 2013 |
09 Apr 2018 - current |
Deeks, John Stuart Individual |
Auckland Central Auckland 1010 |
09 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Deeks, John Stuart Individual |
Auckland Central Auckland 1010 |
09 Apr 2018 - current |
Morrison & Associates Trustee Co #4 Limited Shareholder NZBN: 9429046705167 Entity (NZ Limited Company) |
Huntington Park Auckland 2013 |
09 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Deeks, John Stuart Director |
Auckland Central Auckland 1010 |
01 Feb 2017 - 10 Apr 2023 |
Deeks, John Stuart Director |
Auckland Central Auckland 1010 |
01 Feb 2017 - 10 Apr 2023 |
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