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Pyramid Properties Limited

Type: NZ Limited Company (Ltd)
9429036631773
NZBN
1187464
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 24 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Peter Graham, Gill Rd 1
Waiheke Island
1071
New Zealand
Directors

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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