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Pyramid Creations Limited

Type: NZ Limited Company (Ltd)
9429034408599
NZBN
1736757
Company Number
Registered
Company Status
Current address
74 John Andrew Drive, Warkworth
Warkworth
Auckland 0910
New Zealand
Registered & physical & service address used since 09 Mar 2022
1a Otahuri Crescent
Greenlane
Auckland 1051
New Zealand
Shareregister address used since 02 Jun 2023
1a Otahuri Crescent
Greenlane
Auckland 1051
New Zealand
Service & registered address used since 13 Jun 2023

Pyramid Creations Limited, a registered company, was incorporated on 09 Dec 2005. 9429034408599 is the NZ business number it was issued. The company has been supervised by 2 directors: Mamdouh Abou-Rabiah - an active director whose contract began on 09 Dec 2005,
Jonette Abou-Rabiah - an active director whose contract began on 11 Oct 2016.
Last updated on 22 Feb 2024, our data contains detailed information about 4 addresses this company uses, namely: 1A Otahuri Crescent, Greenlane, Auckland, 1051 (office address),
1A Otahuri Crescent, Greenlane, Auckland, 1051 (service address),
1A Otahuri Crescent, Greenlane, Auckland, 1051 (registered address),
1A Otahuri Crescent, Greenlane, Auckland, 1051 (shareregister address) among others.
Pyramid Creations Limited had been using 10 Windmill Road, Mount Eden, Auckland as their physical address up to 09 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Principal place of activity

1a Otahuri Crescent, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 10 Windmill Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 24 May 2016 to 09 Mar 2022

Address #2: 1a Otahuri Crescent, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 16 May 2014 to 24 May 2016

Address #3: 1-a Otahuri Cres, Remuera, Auckland New Zealand

Physical & registered address used from 09 Dec 2005 to 16 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Abou-rabiah, Jonette Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Abou-rabiah, Mamdouh Greenlane
Auckland
1051
New Zealand
Directors

Mamdouh Abou-rabiah - Director

Appointment date: 09 Dec 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Jul 2015


Jonette Abou-rabiah - Director

Appointment date: 11 Oct 2016

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 02 Jun 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Oct 2016

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