Pioneer Investment Holdings 2015 Limited, a registered company, was incorporated on 26 Sep 2012. 9429030500365 is the New Zealand Business Number it was issued. "Personal service nec" (ANZSIC S953955) is how the company is categorised. This company has been run by 1 director, named Antoine Pieter Johannes Janssen - an active director whose contract began on 26 Sep 2012.
Updated on 10 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: 32 Albert Street, Karangahake, 3674 (registered address),
32 Albert Street, Karangahake, 3674 (physical address),
32 Albert Street, Karangahake, 3674 (service address),
32 Albert Street, Karangahake, 3674 (other address) among others.
Pioneer Investment Holdings 2015 Limited had been using 32 Albert Street, Rd 4, Paeroa as their physical address up to 20 Oct 2017.
Previous names used by the company, as we managed to find at BizDb, included: from 25 Sep 2012 to 24 Sep 2015 they were named Hamilton Wof Testing Station Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
8 Pioneer Road, Rd 3, Morrinsville, 3373 New Zealand
Previous addresses
Address #1: 32 Albert Street, Rd 4, Paeroa, 3674 New Zealand
Physical & registered address used from 20 Mar 2017 to 20 Oct 2017
Address #2: 8 Pioneer Road, Rd 3, Morrinsville, 3373 New Zealand
Registered & physical address used from 02 Oct 2015 to 20 Mar 2017
Address #3: 8 Pioneer Road, Rd 3, Morrinsville, 3373 New Zealand
Registered & physical address used from 29 Sep 2015 to 02 Oct 2015
Address #4: 2c Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 01 Oct 2013 to 29 Sep 2015
Address #5: One On London, 1 London Street, Hamilton, 3240 New Zealand
Registered & physical address used from 26 Sep 2012 to 01 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Janssen, Antoine Pieter Johannes |
Karangahake 3674 New Zealand |
26 Sep 2012 - |
| Director | Janssen, Antoine Pieter Johannes |
Karangahake 3674 New Zealand |
26 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Janssen, Antoine Pieter Johannes |
Karangahake 3674 New Zealand |
26 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Janssen, Petronella Anna Maria Josephina |
Karangahake 3674 New Zealand |
26 Sep 2012 - 04 Nov 2021 |
| Individual | Janssen, Petronella Anna Maria Josephina |
Karangahake 3674 New Zealand |
26 Sep 2012 - 04 Nov 2021 |
| Individual | Sinthaisong, Somporn |
Rd 3 Morrinsville 3373 New Zealand |
26 Sep 2012 - 12 Oct 2017 |
Antoine Pieter Johannes Janssen - Director
Appointment date: 26 Sep 2012
Address: Karangahake, 3674 New Zealand
Address used since 01 Jan 2017
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 26 Sep 2012
Pioneer Investments Holdings Limited
32 Albert Street
House Of Custom Limited
26 Rahu Road
Je Original Designs Limited
39 River Road
Holiday Bachco Limited
100 Westmoreland Rise
Invisible Ink Limited
14c Norton Road
Knk Caring For You Limited
16 Starkey Road
Smc Styling Limited
169 Firth Street
Sovereignty Investments Limited
2 Sanders Avenue
Tm Professional Cleaners Limited
231 Vista Paku