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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bowles, Paul Alan |
Ebdentown Upper Hutt 5018 New Zealand |
16 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrews, Terry Raymond |
Golflands Auckland 2013 New Zealand |
11 Mar 2003 - 27 Jul 2017 |
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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