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HEAVENLY PIZZA LIMITED

● Registered
NZBN 9429038377754 · NZ Company No. 709005 · NZ Limited Company · Incorporated 18 Dec 1995

Heavenly Pizza Limited was incorporated on 18 December 1995 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11142 days.

NZ Business Number
9429038377754
Company Number
709005
Company Name
HEAVENLY PIZZA LIMITED
Previously Known As
PIZZA HEAVEN LIMITED
before 14 April 2014, Monday

UNIMOULD (NZ) LIMITED
before 28 November 2013, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
18 December 1995 (Monday)
Status
Registered
Status History
Registered as of 18 December 1995 (Monday)
Registered Office
Accounted4 Limited
30 Duke Street
Cambridge
NZ 3434
Country of Origin
New Zealand
Address for Service
Accounted4 Limited
30 Duke Street
Cambridge
NZ 3434

Historic Data for Addresses

Address for Service

  1. From 18 December 1995 to 10 May 1999
    Ernst & Young, 5th Floor W E L Energy House, Cnr Victoria & London Streets, Hamilton
  2. From 10 May 1999 to 21 July 2004
    Same As Registered Office Address
  3. From 10 May 1999 to 10 May 1999
    Ernst & Young, 5th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton
  4. From 21 July 2004 to 7 June 2007
    Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
  5. From 7 June 2007 to 21 May 2013
    Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434, NZ

Principal Place of Business

  1. From 20 May 1998 to 10 May 1999
    Ernst & Young, 5th Floor W E L Energy House, Cnr Victoria & London Streets, Hamilton
  2. From 10 May 1999 to 20 August 1999
    Ernst & Young, 5th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton
  3. From 20 August 1999 to 21 July 2004
    C/- Hoskin & Co, Chartered Accountants, 1 Alfred Street, Hamilton
  4. From 21 July 2004 to 7 June 2007
    Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
  5. From 7 June 2007 to 21 May 2013
    Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434, NZ

Address for Share Register

  1. From 30 May 2007 to 13 May 2013
    Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434

Company Director

1 listed
JJ
Jacobus Johannes JACOBS
Appointed 18 Dec 1995 · 13 Wymer Terrace, Chartwell, Hamilton, NZ, 3210

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Jacobuc Johannes JACOBS
13 Wymer Terrace, Chartwell, Hamilton