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Pierce Holdings Limited

Type: NZ Limited Company (Ltd)
9429036864867
NZBN
1145023
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1/8 Dunholme Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 05 Apr 2016
P O Box 25371
St Heliers
Auckland 1740
New Zealand
Postal address used since 16 May 2020
1/8 Dunholme Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 16 May 2020

Pierce Holdings Limited, a registered company, was started on 18 Jun 2001. 9429036864867 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been run by 5 directors: Roger Brian Pierce - an active director whose contract began on 03 Apr 2013,
Susan Mclelland Pierce - an inactive director whose contract began on 21 Feb 2010 and was terminated on 03 Jan 2015,
Roger Brian Pierce - an inactive director whose contract began on 18 Jun 2001 and was terminated on 24 Feb 2010,
Keith John Clark - an inactive director whose contract began on 18 Jun 2001 and was terminated on 29 Nov 2002,
Thomas Graham Hawkes - an inactive director whose contract began on 18 Jun 2001 and was terminated on 29 Nov 2002.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 25371, St Heliers, Auckland, 1740 (types include: postal, office).
Pierce Holdings Limited had been using 39B Awarua Crescent, Orakei, Auckland as their registered address up to 05 Apr 2016.
Former names for the company, as we identified at BizDb, included: from 18 Jun 2001 to 09 May 2016 they were named Ssd Holdings Limited.
One entity controls all company shares (exactly 300 shares) - Pierce, Roger Brian - located at 1740, Remuera, Auckland.

Addresses

Principal place of activity

1/8 Dunholme Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 39b Awarua Crescent, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 14 Apr 2015 to 05 Apr 2016

Address #2: 1/19 Sudeley Street, Orakei, Auckland New Zealand

Registered & physical address used from 23 Apr 2010 to 14 Apr 2015

Address #3: 3/27 Watene Crescent, Orakei, Auckland

Registered & physical address used from 07 Sep 2007 to 23 Apr 2010

Address #4: 6c Glen Esk Place, Remuera, Auckland

Physical & registered address used from 16 Jun 2006 to 07 Sep 2007

Address #5: 19a Rautara Street, Orakei, Auckland

Physical & registered address used from 18 Apr 2005 to 16 Jun 2006

Address #6: 33a Marau Crescent, Mission Bay, Auckland

Physical & registered address used from 18 Jun 2001 to 18 Apr 2005

Contact info
64 274 335354
07 Mar 2019 Phone
rpierce@xtra.co.nz
16 May 2020 nzbn-reserved-invoice-email-address-purpose
rpierce@xtra.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Director Pierce, Roger Brian Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pierce, Susan Mclelland Orakei
Auckland
Individual Pierce, Roger Brian Remuera
Auckland
Individual Pierce, Susan Mclelland Orakei
Auckland
Directors

Roger Brian Pierce - Director

Appointment date: 03 Apr 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Mar 2016


Susan Mclelland Pierce - Director (Inactive)

Appointment date: 21 Feb 2010

Termination date: 03 Jan 2015

Address: Orakei, Auckland,

Address used since 11 Apr 2010


Roger Brian Pierce - Director (Inactive)

Appointment date: 18 Jun 2001

Termination date: 24 Feb 2010

Address: Orakei, Auckland,

Address used since 02 Sep 2007


Keith John Clark - Director (Inactive)

Appointment date: 18 Jun 2001

Termination date: 29 Nov 2002

Address: Hillsborough, Auckland,

Address used since 18 Jun 2001


Thomas Graham Hawkes - Director (Inactive)

Appointment date: 18 Jun 2001

Termination date: 29 Nov 2002

Address: Invercargill,

Address used since 18 Jun 2001

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