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Pyes Pa Investments Limited

Type: NZ Limited Company (Ltd)
9429034342527
NZBN
1758306
Company Number
Registered
Company Status
Current address
Ogier Chartered Accountants Limited
96 Ford Road, Onekawa
Napier 4110
New Zealand
Other address (Address for Records) used since 01 Sep 2010
52r Pyes Pa Road
Pyes Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 20 Oct 2015
Level 2, 116 Vautier Street
Napier 4110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Jul 2017

Pyes Pa Investments Limited, a registered company, was registered on 02 Feb 2006. 9429034342527 is the NZ business number it was issued. The company has been supervised by 2 directors: Amanda Tibshraeny - an active director whose contract started on 02 Feb 2006,
Gregory Edward Tibshraeny - an active director whose contract started on 02 Feb 2006.
Updated on 13 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: an address for records at Level 2, 116 Vautier Street, Napier, 4110 (other address),
Level 2, 116 Vautier Street, Napier, 4110 (records address),
52R Pyes Pa Road, Pyes Pa, Tauranga, 3112 (physical address),
52R Pyes Pa Road, Pyes Pa, Tauranga, 3112 (registered address) among others.
Pyes Pa Investments Limited had been using 850 Cameron Road, Tauranga South, Tauranga as their physical address up until 20 Oct 2015.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 850 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 17 Jul 2014 to 20 Oct 2015

Address #2: 805 Cameron Road, Tauranga New Zealand

Physical & registered address used from 28 Jun 2007 to 17 Jul 2014

Address #3: 9 Sissinghurst Court, Tauranga

Registered & physical address used from 02 Feb 2006 to 28 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Tibshraeny, Amanda Pyes Pa
Tauranga
3112
New Zealand
Individual Tibshraeny, Gregory Edward Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tibshraeny, Amanda Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tibshraeny, Gregory Edward Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olivier, Kevin Norman Pyes Pa
Tauranga
3112
New Zealand
Directors

Amanda Tibshraeny - Director

Appointment date: 02 Feb 2006

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Jul 2015


Gregory Edward Tibshraeny - Director

Appointment date: 02 Feb 2006

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Jul 2015

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