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GRAVESEND PIZZAS LIMITED

● Registered
NZBN 9429038144738 · NZ Company No. 845402 · NZ Limited Company · Incorporated 17 Apr 1997

Gravesend Pizzas Limited was incorporated on 17 April 1997 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10658 days.

Overview

NZ Business Number
9429038144738
Company Number
845402
Company Name
GRAVESEND PIZZAS LIMITED
Previously Known As
LARSEN SPORTSWEAR LIMITED
before 12 August 2011, Friday
Entity Type
NZ Limited Company
Date of Incorporation
17 April 1997 (Thursday)
Status
Registered
Status History
Registered as of 6 July 1999 (Tuesday)
Registered as of 17 April 1997 (Thursday)
Registered Office
Munro Benge Chartered Accountants LImited
Level 5, 104 The Terrace
Wellington
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Munro Benge Chartered Accountants LImited
Level 5, 104 The Terrace
Wellington
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 11 April 2000 to 9 March 2001
    C/- Decoart Products, 6 Mckenzie Street, Levin
  2. From 9 March 2001 to 29 September 2011
    C/- Decoart Products, 19 Mabel Street, Levin, NZ
  3. From 9 March 2001 to 9 March 2001
    C/- Decoart Products, 6 Mckenzie Street, Levin
  4. From 29 September 2011 to 12 October 2015
    21 Broderick Road, Johnsonville, Wellington, NZ 6037
  5. From 12 October 2015 to 11 May 2016
    Level 1, 21 Broderick Road, Johnsonville, Wellington, NZ 6440

Address for Service

  1. From 9 March 2001 to 8 April 2003
    C/- Decoart Products, 19 Mabel Street, Levin
  2. From 9 March 2001 to 9 March 2001
    C/- Decoart Products, 6 Mckenzie Street, Levin
  3. From 8 April 2003 to 29 September 2011
    P O Box 13238, Johnsonville, Wellington, NZ
  4. From 29 September 2011 to 12 October 2015
    21 Broderick Road, Johnsonville, Wellington, NZ 6037
  5. From 12 October 2015 to 11 May 2016
    Level 1, 21 Broderick Road, Johnsonville, Wellington, NZ 6440

Company Directors

2 listed
GL
Gavin Rolf LARSEN
Appointed 17 Apr 1997 · 27 Padnell Crescent, Paparangi, Wellington, NZ, 6037
JL
Joshua Faimafili LIUA'ANA
Appointed 1 Oct 2015 · 104 Moorefield Road, Johnsonville, Wellington, NZ, 6037

Company Shareholders

5 share parcels · 122,000 shares total

Share allocation 1
1 shares (0.00%)
Gavin LARSEN
27 Padnell Crescent, Paparangi, Wellington
Share allocation 2
1 shares (0.00%)
Karen LARSEN
27 Padnell Crescent, Paparangi, Wellington
Share allocation 3
15,249 shares (12.50%)
Karen LARSEN
27 Padnell Crescent, Paparangi, Wellington
Gavin LARSEN
27 Padnell Crescent, Paparangi, Wellington
Share allocation 4
15,249 shares (12.50%)
Gavin Rolf LARSEN
27 Padnell Crescent, Paparangi, Wellington
Karen LARSEN
27 Padnell Crescent, Paparangi, Wellington
Share allocation 5
91,500 shares (75%)
Joshua Faimafili LIUA'ANA
104 Moorefield Road, Johnsonville, Wellington