Pi Capital Property Investments (No.3) Limited was started on 07 Feb 2008 and issued a New Zealand Business Number of 9429032917222. This registered LTD company has been managed by 2 directors: Ian John Massy Wills - an active director whose contract started on 07 Feb 2008,
Andrew Alexander Holliday - an inactive director whose contract started on 07 Feb 2008 and was terminated on 01 Apr 2013.
As stated in our data (updated on 29 Mar 2024), the company filed 1 address: Po Box 20622, Glen Eden, Auckland, 0641 (category: postal, office).
Up to 15 Apr 2011, Pi Capital Property Investments (No.3) Limited had been using 16, 1-7 The Strand, Takapuna, Auckland as their registered address.
BizDb found other names used by the company: from 07 Feb 2008 to 05 Feb 2009 they were called Bayswater Investment Properties Limited.
A total of 20000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 20000000 shares are held by 1 entity, namely:
Wills Private Equity Investments Limited (an entity) located at Oratia, Auckland postcode 0604. Pi Capital Property Investments (No.3) Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
72 Shaw Road, Oratia, Waitakere, 0604 New Zealand
Previous address
Address #1: 16, 1-7 The Strand, Takapuna, Auckland New Zealand
Registered & physical address used from 07 Feb 2008 to 15 Apr 2011
Basic Financial info
Total number of Shares: 20000000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000000 | |||
| Entity (NZ Limited Company) | Wills Private Equity Investments Limited Shareholder NZBN: 9429033677583 |
Oratia Auckland 0604 New Zealand |
10 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holliday, Andrew Alexander |
Devonport Auckland 0624 New Zealand |
05 Feb 2009 - 10 Apr 2013 |
| Individual | Wills, Ian John Massy |
Oratia Waitakere 0604 New Zealand |
05 Feb 2009 - 10 Apr 2013 |
| Individual | Wills, Ian John Massy |
Oratia Waitakere 0604 New Zealand |
05 Feb 2009 - 10 Apr 2013 |
| Entity | Pi Capital Investments Limited Shareholder NZBN: 9429034236598 Company Number: 1789343 |
07 Feb 2008 - 27 Jun 2010 | |
| Individual | Wills, Christine Leslie |
Oratia Waitakere 0604 New Zealand |
05 Feb 2009 - 10 Apr 2013 |
| Individual | Holliday, Rebekah May |
Devonport Auckland 0624 New Zealand |
05 Feb 2009 - 10 Apr 2013 |
| Entity | Pi Capital Investments Limited Shareholder NZBN: 9429034236598 Company Number: 1789343 |
07 Feb 2008 - 27 Jun 2010 |
Ultimate Holding Company
Ian John Massy Wills - Director
Appointment date: 07 Feb 2008
Address: Oratia, Auckland, 0604 New Zealand
Address used since 07 Feb 2008
Andrew Alexander Holliday - Director (Inactive)
Appointment date: 07 Feb 2008
Termination date: 01 Apr 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Mar 2012
Crawshaw Opticians & Optometrists Limited
Shop 11, 1-7 The Strand
Little Neck Hospitality Limited
Shop 5, 1 The Strand
Multiple Sclerosis Auckland Incorporated
Takapuna Community Services Building
Takapuna Senior Citizens Association Incorporated
5 The Strand
Ebbeke & Co. Limited
7 Hurstmere Road
Conventions And Incentives New Zealand Limited
First Floor
Airline Travel Holdings Limited
Ground Floor
Blomfield Spa Property Investments Limited
16, 1 -7 The Strand
Customer Link Group Limited
Ground Floor
Incentive Solutions (usa) Limited
Ground Floor
Jadnak Trustees Limited
6-10 The Strand
Wills Private Equity Investments Limited
16, 1-7 The Strand