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Pioneer Wellington Limited

Type: NZ Limited Company (Ltd)
9429036096916
NZBN
1281297
Company Number
Registered
Company Status
Current address
Unit 3a, 517 Mount Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 02 May 2017

Pioneer Wellington Limited was incorporated on 11 Mar 2003 and issued an NZBN of 9429036096916. This registered LTD company has been run by 2 directors: Paul Alan Bowles - an active director whose contract began on 26 Jul 2017,
Terry Raymond Andrews - an inactive director whose contract began on 11 Mar 2003 and was terminated on 27 Jul 2017.
According to our information (updated on 13 Mar 2024), this company uses 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (types include: registered, physical).
Until 02 May 2017, Pioneer Wellington Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address.
BizDb identified previous aliases for this company: from 11 Mar 2003 to 22 Sep 2011 they were called Southern Concrete Pumps Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Bowles, Paul Alan (an individual) located at Ebdentown, Upper Hutt postcode 5018.

Addresses

Previous addresses

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 04 Aug 2011 to 02 May 2017

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland, 1051 New Zealand

Registered address used from 10 Feb 2011 to 04 Aug 2011

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 05 Aug 2010 to 04 Aug 2011

Address: 3a, 517 Mt Wellington Highway, Mt Wellington, Auckland New Zealand

Registered address used from 11 Mar 2003 to 10 Feb 2011

Address: 3a, 517 Mt Wellington Highway, Mt Wellington, Auckland New Zealand

Physical address used from 11 Mar 2003 to 05 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bowles, Paul Alan Ebdentown
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews, Terry Raymond Golflands
Auckland
2013
New Zealand
Directors

Paul Alan Bowles - Director

Appointment date: 26 Jul 2017

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 26 Jul 2017


Terry Raymond Andrews - Director (Inactive)

Appointment date: 11 Mar 2003

Termination date: 27 Jul 2017

Address: Golflands, Manukau, 2013 New Zealand

Address used since 16 Sep 2009

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