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Pyramidz Architecture Design Limited

Type: NZ Limited Company (Ltd)
9429034612279
NZBN
1675410
Company Number
Registered
Company Status
Current address
Top Floor Roberts Corner
Cnr Baxter & Neville Street
Warkworth
Other address (Address For Share Register) used since 16 Nov 2005
11e Neville Street
Warkworth
Warkworth 0910
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Aug 2021
11e Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 25 Aug 2021

Pyramidz Architecture Design Limited, a registered company, was launched on 04 Aug 2005. 9429034612279 is the business number it was issued. The company has been managed by 2 directors: Graham Allen Sawell - an active director whose contract started on 04 Aug 2005,
Michael Stephen Pratt - an inactive director whose contract started on 04 Aug 2005 and was terminated on 31 Oct 2007.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 11E Neville Street, Warkworth, Warkworth, 0910 (registered address),
11E Neville Street, Warkworth, Warkworth, 0910 (physical address),
11E Neville Street, Warkworth, Warkworth, 0910 (service address),
11E Neville Street, Warkworth, Warkworth, 0910 (other address) among others.
Pyramidz Architecture Design Limited had been using Top Floor Roberts Corner, Cnr Baxter & Neville Street, Warkworth as their registered address up to 25 Aug 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 2 shares (2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%). Lastly the 3rd share allocation (96 shares 96%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Top Floor Roberts Corner, Cnr Baxter & Neville Street, Warkworth New Zealand

Registered & physical address used from 23 Nov 2005 to 25 Aug 2021

Address #2: Middleton Holland & Associates Limited, Level 1 / 20 Link Drive, Wairau Park, North Shore City

Registered & physical address used from 04 Aug 2005 to 23 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Sawell, Graham Allan Baddeleys Beach
Rd6, Warkworth

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Sawell, Kathleen Baddeleys Beach Rd6
Warkworth

New Zealand
Shares Allocation #3 Number of Shares: 96
Entity (NZ Limited Company) Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Rotorua
Rotorua
3010
New Zealand
Individual Sawell, Graham Allan Baddeleys Beach
Rd6, Warkworth

New Zealand
Individual Sawell, Kathleen Baddeleys Beach Rd6
Warkworth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pratt, Judith Ann Mairangi Bay
North Shore City, Auckland
Individual Pratt, Michael Stephen Mairangi Bay
Auckland
Individual Dunning, Greg Milford
Auckland
Directors

Graham Allen Sawell - Director

Appointment date: 04 Aug 2005

Address: Baddeleys Beach, Rd6, Warkworth, 0986 New Zealand

Address used since 19 Aug 2015


Michael Stephen Pratt - Director (Inactive)

Appointment date: 04 Aug 2005

Termination date: 31 Oct 2007

Address: Mairangi Bay, Auckland,

Address used since 04 Aug 2005

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