Pete & Pio Limited was launched on 06 Sep 2006 and issued an NZ business identifier of 9429033880952. This registered LTD company has been run by 2 directors: Carey George Tasker - an active director whose contract started on 06 Sep 2006,
Emma Jane Szczepanski - an active director whose contract started on 03 Jul 2017.
As stated in the BizDb data (updated on 08 Apr 2024), this company registered 6 addresess: 235 Point Wells Road, Rd 6, Point Wells, 0986 (registered address),
235 Point Wells Road, Rd 6, Point Wells, 0986 (physical address),
235 Point Wells Road, Rd 6, Point Wells, 0986 (service address),
235 Point Wells Road, Rd 6, Point Wells, 0986 (other address) among others.
Until 20 May 2022, Pete & Pio Limited had been using 29 Hollywood Avenue, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Szczepanski, Emma Jane (a director) located at Rd 6, Point Wells postcode 0986.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tasker, Carey George - located at Rd 6, Point Wells. Pete & Pio Limited is classified as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: 29 Hollywood Avenue, Epsom, Auckland, 1023 New Zealand
Office & postal & delivery & other (Address For Share Register) address used from 07 May 2020
Address #5: 235 Point Wells Road, Rd 6, Point Wells, 0986 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 12 May 2022
Address #6: 235 Point Wells Road, Rd 6, Point Wells, 0986 New Zealand
Registered & physical & service address used from 20 May 2022
Principal place of activity
29 Hollywood Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 29 Hollywood Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 15 May 2020 to 20 May 2022
Address #2: 2a Maungakiekie Avenue, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 05 Jun 2019 to 15 May 2020
Address #3: 51 Symonds Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 30 May 2018 to 05 Jun 2019
Address #4: 39 King Street, Marton, 4710 New Zealand
Physical & registered address used from 27 Jun 2007 to 30 May 2018
Address #5: 120a Roy Street, Palmerston North
Registered & physical address used from 06 Sep 2006 to 27 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Szczepanski, Emma Jane |
Rd 6 Point Wells 0986 New Zealand |
22 May 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Tasker, Carey George |
Rd 6 Point Wells 0986 New Zealand |
06 Sep 2006 - |
Carey George Tasker - Director
Appointment date: 06 Sep 2006
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 12 May 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 May 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 May 2017
Emma Jane Szczepanski - Director
Appointment date: 03 Jul 2017
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 12 May 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 May 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Jul 2017
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