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Pyes Pa Properties Limited

Type: NZ Limited Company (Ltd)
9429037678265
NZBN
942262
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Devitt, Elizabeth Jane Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Devitt, Kevin Michael Rd 3
Tauranga
3173
New Zealand
Directors

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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