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PIZZA RESTAURANTS NZ LIMITED

Removed
NZBN 9429040517964 · NZ Company No. 90106 · NZ Limited Company · Incorporated 7 Feb 1974

Pizza Restaurants NZ Limited was incorporated on 7 February 1974 (Thursday) and as of 22 September 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040517964
Company Number
90106
Company Name
PIZZA RESTAURANTS NZ LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 February 1974 (Thursday)
Status
Removed
Status History
Removed as of 4 November 1997 (Tuesday)
In Liquidation as of 21 December 1995 (Thursday)
Registered as of 7 February 1974 (Thursday)
Registered Office
441 Lake Road
Takapuna
Auckland
NZ
Country of Origin
New Zealand

Historic Data for Addresses

Principal Place of Business

  1. From 10 February 1995 to 15 February 1997
    117 Carbine Rd, Mt Wellington, Auckland
  2. From 15 February 1997 to 15 February 1997
    Level 5, 50 Anzac Ave, Auckland

Company Directors

3 listed
JM
James Donald MCALPINE
Appointed 16 Jul 1990 · 12 The Rise, St Heliers
GM
Garry David MELVILLE-SMITH
Appointed 16 Jul 1990 · 292 Point View Drive, Howick, R D 1, Papatoetoe
RF
Robert Clark FYFE
Appointed 28 Jun 1990 · 333 Tamaki Drive, St Heliers

Company Shareholders

5 share parcels · 3,500,012 shares total

Share allocation 1
6 shares (0.00%)
D A WISHART
P O Box 881, Auckland
HARRIS N M (AND)
P O Box 881, Auckland
Share allocation 2
875,003 shares (25%)
Company No.: 117149
NZBN: 9429032042535
CHATSWORTH MANAGEMENT LIMITED
292 Point View Drive, Dannemora, Auckland
Share allocation 3
875,003 shares (25%)
Company No.: 117147
NZBN: 9429032042191
ACHILLES MANAGEMENT LIMITED
C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland 1021
Share allocation 4
20 shares (0.00%)
PIZZA HUT (INC)
1/225 East Kellog, Wichita, Kanas, U S A
Share allocation 5
1,749,980 shares (50.00%)
Company No.: 117148
NZBN: 9429032042382
AYR MANAGEMENT LIMITED
Level 8, 120 Albert Street, Auckland