General information

Proper Pizza New Zealand Limited

Type: NZ Limited Company (Ltd)
9429045932229
New Zealand Business Number
6222267
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
H451240 - Pizza Takeaway - Retailing
Industry classification codes with description

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
Contact info
64 21 445042
Phone (Phone)
jsdeeks@email.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
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
Shares Allocation #2 Number of Shares: 980
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

Historic shareholders

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
Location
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