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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Sawell, Graham Allan |
Baddeleys Beach Rd6, Warkworth New Zealand |
04 Aug 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Sawell, Kathleen |
Baddeleys Beach Rd6 Warkworth New Zealand |
04 Aug 2005 - |
Shares Allocation #3 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 |
Rotorua Rotorua 3010 New Zealand |
04 Aug 2005 - |
Individual | Sawell, Graham Allan |
Baddeleys Beach Rd6, Warkworth New Zealand |
04 Aug 2005 - |
Individual | Sawell, Kathleen |
Baddeleys Beach Rd6 Warkworth New Zealand |
04 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pratt, Judith Ann |
Mairangi Bay North Shore City, Auckland |
04 Aug 2005 - 27 Jun 2010 |
Individual | Pratt, Michael Stephen |
Mairangi Bay Auckland |
04 Aug 2005 - 07 Oct 2008 |
Individual | Dunning, Greg |
Milford Auckland |
04 Aug 2005 - 27 Jun 2010 |
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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