Our Piece Of Paradise Limited, a registered company, was launched on 17 Dec 2007. 9429033009438 is the NZ business number it was issued. "Poultry farming - for eggs" (business classification A017220) is how the company has been classified. The company has been supervised by 5 directors: Robyn Dicker - an active director whose contract began on 17 Dec 2007,
Lisa Jacqueline Burnett - an active director whose contract began on 17 Dec 2007,
John Andrew Burnett - an inactive director whose contract began on 17 Dec 2007 and was terminated on 19 Dec 2018,
Doreen Margaret Ruby Galgey - an inactive director whose contract began on 17 Dec 2007 and was terminated on 17 Dec 2018,
Roy Edward Dicker - an inactive director whose contract began on 17 Dec 2007 and was terminated on 17 Dec 2018.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 185 Anzac Valley Road, Waitakere, Auckland, 0816 (types include: physical, registered).
Our Piece Of Paradise Limited had been using 185 Anzac Valley Road, Waitakere 0614 as their registered address until 19 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
185 Anzac Valley Road, Waitakere, Auckland, 0816 New Zealand
Previous address
Address #1: 185 Anzac Valley Road, Waitakere 0614 New Zealand
Registered & physical address used from 17 Dec 2007 to 19 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dicker, Robyn |
Waitakere Auckland 0614 New Zealand |
17 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Burnett, Lisa Jacqueline |
Waitakere Auckland 0614 New Zealand |
17 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burnett, John Andrew |
Waitakere Auckland 0614 New Zealand |
17 Dec 2007 - 09 Jan 2019 |
| Individual | Galgey, Doreen Margaret Ruby |
Waitakere Auckland 0614 New Zealand |
17 Dec 2007 - 09 Jan 2019 |
| Individual | Dicker, Roy Edward |
Waitakere Auckland 0614 New Zealand |
17 Dec 2007 - 09 Jan 2019 |
Robyn Dicker - Director
Appointment date: 17 Dec 2007
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 17 Dec 2007
Lisa Jacqueline Burnett - Director
Appointment date: 17 Dec 2007
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 06 Aug 2015
John Andrew Burnett - Director (Inactive)
Appointment date: 17 Dec 2007
Termination date: 19 Dec 2018
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 17 Dec 2007
Doreen Margaret Ruby Galgey - Director (Inactive)
Appointment date: 17 Dec 2007
Termination date: 17 Dec 2018
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 06 Aug 2015
Roy Edward Dicker - Director (Inactive)
Appointment date: 17 Dec 2007
Termination date: 17 Dec 2018
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 17 Dec 2007
D & D Cooper Limited
173 Anzac Valley Road
Black Falcon Limited
137 Anzac Valley Road
Sixty-six Auckland Limited
131 Anzac Valley Road
Tew & Smyth Investments Limited
67 Anzac Valley Road
Green Bay Auto Services Limited
179 Anzac Valley Road
Arb Planning Limited
179 Anzac Valley Road
Able Trading Limited
126 Trigg Road
Alstra (2012) Limited
Level 29, 188 Quay Street
Anni's Free Range Eggs Limited
32 Sunnyvale Road
Black Water Trading Limited
348 Henderson Valley Road
Olliff Farm Limited
Level 3, 6 Kingdon Street
Y.tq Investment Limited
40 Pin Oak Drive