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Mike Pile Construction Limited

Type: NZ Limited Company (Ltd)
9429030778306
NZBN
3733585
Company Number
In Liquidation
Company Status
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
34 Island Road
Rd 1
Kaiapoi 7691
New Zealand
Office & delivery address used since 21 Jun 2019
Po Box 76066
Northwood
Christchurch 8548
New Zealand
Postal & invoice address used since 21 Jun 2019
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 30 Jun 2021

Mike Pile Construction Limited was launched on 23 Feb 2012 and issued an NZBN of 9429030778306. The in liquidation LTD company has been run by 2 directors: Michael Stephen Pile - an active director whose contract started on 23 Feb 2012,
Jarrod Michael Southon - an inactive director whose contract started on 23 Feb 2012 and was terminated on 29 Dec 2017.
As stated in our information (last updated on 07 Aug 2023), the company registered 4 addresses: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address),
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (physical address) among others.
Up until 30 Jun 2021, Mike Pile Construction Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address.
BizDb found old names for the company: from 23 Feb 2012 to 04 Jul 2018 they were named Simplexity Holdings Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Pile, Maria Anne (an individual) located at Kaiapoi postcode 7691,
Pile, Michael Stephen (a director) located at Kaiapoi postcode 7691,
Oakway Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Pile, Michael Stephen - located at Kaiapoi. Mike Pile Construction Limited has been classified as "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980).

Addresses

Other active addresses

Address #4: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & service address used from 26 Jul 2023

Principal place of activity

34 Island Road, Rd 1, Kaiapoi, 7691 New Zealand


Previous addresses

Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 23 Apr 2019 to 30 Jun 2021

Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 13 May 2013 to 23 Apr 2019

Address #3: 7 Cicada Place, Hei Hei, Christchurch, 8042 New Zealand

Registered & physical address used from 23 Feb 2012 to 13 May 2013

Contact info
64 21 678418
21 Jun 2019 Office Manager
64 21 399131
21 Jun 2019 Director
mike@pileconstruction.co.nz
21 Jun 2019 Director
maria@pileconstruction.co.nz
21 Jun 2019 Office Manager
www.pileconstruction.co.nz
21 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Pile, Maria Anne Kaiapoi
7691
New Zealand
Director Pile, Michael Stephen Kaiapoi
7691
New Zealand
Entity (NZ Limited Company) Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Pile, Michael Stephen Kaiapoi
7691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Vicky Belfast
Christchurch
8051
New Zealand
Director Jarrod Michael Southon Belfast
Christchurch
8051
New Zealand
Individual Ward, Vicky Belfast
Christchurch
8051
New Zealand
Individual Southon, Jarrod Michael Belfast
Christchurch
8051
New Zealand
Director Jarrod Michael Southon Belfast
Christchurch
8051
New Zealand
Director Jarrod Michael Southon Belfast
Christchurch
8051
New Zealand
Directors

Michael Stephen Pile - Director

Appointment date: 23 Feb 2012

Address: Kaiapoi, 7691 New Zealand

Address used since 26 May 2021

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 23 Feb 2012


Jarrod Michael Southon - Director (Inactive)

Appointment date: 23 Feb 2012

Termination date: 29 Dec 2017

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 01 Apr 2013

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