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Pioneer Capital Investments Limited

Type: NZ Limited Company (Ltd)
9429033550978
NZBN
1918020
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 26 Mar 2018

Pioneer Capital Investments Limited, a registered company, was incorporated on 09 Mar 2007. 9429033550978 is the number it was issued. The company has been managed by 3 directors: Randal John Barrett - an active director whose contract started on 09 Mar 2007,
Craig John Styris - an active director whose contract started on 30 Sep 2018,
Matthew Gainsford Houtman - an inactive director whose contract started on 09 Mar 2007 and was terminated on 30 Sep 2018.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: physical, registered).
Pioneer Capital Investments Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up until 26 Mar 2018.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Styris, Craig John (a director) located at St Heliers, Auckland postcode 1071,
Barrett, Randal John (an individual) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Mar 2014 to 26 Mar 2018

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 16 Mar 2010 to 18 Mar 2014

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Physical & registered address used from 29 Jun 2009 to 16 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Jun 2008 to 29 Jun 2009

Address: C/-grant Thornton, 97 Hobson Street, Auckland

Physical & registered address used from 09 Mar 2007 to 23 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Styris, Craig John St Heliers
Auckland
1071
New Zealand
Individual Barrett, Randal John St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houtman, Matthew Gainsford Remuera
Auckland
1050
New Zealand
Individual Houtman, Matthew Gainsford Remuera
Auckland
Directors

Randal John Barrett - Director

Appointment date: 09 Mar 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Sep 2008


Craig John Styris - Director

Appointment date: 30 Sep 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Sep 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Dec 2018


Matthew Gainsford Houtman - Director (Inactive)

Appointment date: 09 Mar 2007

Termination date: 30 Sep 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Nov 2015

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