Pyramid Properties Limited was started on 08 Feb 2002 and issued an NZ business number of 9429036631773. This registered LTD company has been managed by 1 director, named Gill Peter Graham - an active director whose contract began on 08 Feb 2002.
According to our database (updated on 13 Mar 2024), this company registered 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Until 24 Feb 2020, Pyramid Properties Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Peter Graham, Gill (an individual) located at Rd 1, Waiheke Island postcode 1071.
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2014 to 24 Feb 2020
Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 20 Dec 2006 to 19 Feb 2014
Address: C/-23 Lincoln Road, Henderson, Waitakere City
Physical & registered address used from 02 Jun 2006 to 20 Dec 2006
Address: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland
Registered & physical address used from 04 Aug 2003 to 02 Jun 2006
Address: 25 Harlston Road, Mt Albert, Auckland
Physical & registered address used from 08 Feb 2002 to 04 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Peter Graham, Gill |
Rd 1 Waiheke Island 1071 New Zealand |
08 Feb 2002 - |
Gill Peter Graham - Director
Appointment date: 08 Feb 2002
Address: Rd 1, Waiheke Island, 1071 New Zealand
Address used since 08 Feb 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 Oct 2015
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