Pyes Pa Properties Limited, a registered company, was launched on 25 Jan 1999. 9429037678265 is the NZ business identifier it was issued. The company has been managed by 2 directors: Elizabeth Jane Devitt - an active director whose contract started on 25 Jan 1999,
Kevin Michael Devitt - an active director whose contract started on 25 Jan 1999.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Pyes Pa Properties Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address up until 15 Jul 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Mar 2014 to 15 Jul 2014
Address #2: Level 6, 51-53 Shortland Street, Auckland 1010, 1010 New Zealand
Physical & registered address used from 30 Mar 2011 to 04 Mar 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 18 Mar 2010 to 30 Mar 2011
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 25 May 2009 to 18 Mar 2010
Address #5: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 03 Apr 2007 to 25 May 2009
Address #6: 860 Pyes Pa Road, R D 3, Tauranga
Registered address used from 12 Apr 2000 to 03 Apr 2007
Address #7: 860 Pyes Pa Road, R D 3, Tauranga
Physical address used from 25 Jan 1999 to 03 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Devitt, Elizabeth Jane |
Rd 3 Tauranga 3173 New Zealand |
25 Jan 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Devitt, Kevin Michael |
Rd 3 Tauranga 3173 New Zealand |
25 Jan 1999 - |
Elizabeth Jane Devitt - Director
Appointment date: 25 Jan 1999
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 11 Mar 2010
Kevin Michael Devitt - Director
Appointment date: 25 Jan 1999
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 11 Mar 2010
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