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Pyro Company Fireworks Limited

Type: NZ Limited Company (Ltd)
9429034673089
NZBN
1657403
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 09 Aug 2021

Pyro Company Fireworks Limited was incorporated on 22 Jul 2005 and issued an NZBN of 9429034673089. This registered LTD company has been supervised by 2 directors: Leonard Eric Julian - an active director whose contract started on 22 Jul 2005,
Morgan Dianne Julian - an inactive director whose contract started on 22 Jul 2005 and was terminated on 01 Apr 2022.
As stated in our information (updated on 10 Mar 2024), this company registered 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: registered, physical).
Until 09 Aug 2021, Pyro Company Fireworks Limited had been using Level 6, 130 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pyrotechnic Events Limited (an entity) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address: Level 6, 130 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Aug 2011 to 09 Aug 2021

Address: 5 Kennedys Rd, Whenuapai New Zealand

Registered & physical address used from 09 Jun 2010 to 03 Aug 2011

Address: 300 Amreins Road, Taupaki, Auckland

Physical & registered address used from 07 Mar 2008 to 09 Jun 2010

Address: 13 Rangimarie Road, Swanson, Auckland

Physical & registered address used from 22 Jul 2005 to 07 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pyrotechnic Events Limited
Shareholder NZBN: 9429035209591
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Julian, Morgan Whenuapai
Auckland
0814
New Zealand
Individual Julian, Len Whenuapai
Auckland
0814
New Zealand
Individual Julian, Len Taupaki
Auckland
Entity Pyrotechnic Events Limited
Shareholder NZBN: 9429035209591
Company Number: 1550056
Entity Pyrotechnic Events Limited
Shareholder NZBN: 9429035209591
Company Number: 1550056

Ultimate Holding Company

26 Sep 2022
Effective Date
Pyrotechnic Events Limited
Name
Ltd
Type
1550056
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Address
Directors

Leonard Eric Julian - Director

Appointment date: 22 Jul 2005

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 20 Sep 2022

Address: Whenuapai, Waitakere City, 0814 New Zealand

Address used since 29 Jul 2015

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 30 Nov 2017

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 30 Nov 2017


Morgan Dianne Julian - Director (Inactive)

Appointment date: 22 Jul 2005

Termination date: 01 Apr 2022

Address: Whenuapai, Waitakere City, 0814 New Zealand

Address used since 29 Jul 2015

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 30 Nov 2017

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 30 Nov 2017

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