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Pyramid Trucking Limited

Type: NZ Limited Company (Ltd)
9429038371929
NZBN
712011
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & service & registered address used since 19 Feb 2019

Pyramid Trucking Limited, a registered company, was started on 02 Feb 1996. 9429038371929 is the number it was issued. The company has been supervised by 3 directors: Paul Brian James Chappel - an active director whose contract began on 02 Feb 1996,
Glen Rion Mark Chappel - an inactive director whose contract began on 02 Feb 1996 and was terminated on 20 Nov 2001,
Karen Jitske Chappel - an inactive director whose contract began on 02 Feb 1996 and was terminated on 21 Sep 1997.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, service).
Pyramid Trucking Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address until 19 Feb 2019.
One entity controls all company shares (exactly 10000 shares) - Chappel Professional Trustee Limited - located at 2120, 1 Wesley Stret, Pukekohe.

Addresses

Previous addresses

Address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 04 Sep 2017 to 19 Feb 2019

Address: 16 Ryan Place, Manukau New Zealand

Registered address used from 02 Dec 2008 to 04 Sep 2017

Address: 84 Glenross Drive, Mahia Park, Manurewa

Registered address used from 23 Oct 2007 to 02 Dec 2008

Address: 84 Glenross Drive, Mahia Park, Manurewa New Zealand

Physical address used from 23 Oct 2007 to 19 Feb 2019

Address: 70 Glenross Drive, Manurewa

Registered & physical address used from 27 Nov 2003 to 23 Oct 2007

Address: 70 Glenross Drive, Mahia Park, Manurewa

Physical & registered address used from 18 Jul 2003 to 27 Nov 2003

Address: Level 2, 15 Huron Street, Takapuna, Auckland

Registered address used from 04 Dec 2001 to 18 Jul 2003

Address: 16 Lothian Brae, Manurewa

Registered address used from 26 Nov 2001 to 04 Dec 2001

Address: 16 Lothian Brae, Manurewa, Auckland

Physical address used from 23 Nov 2001 to 23 Nov 2001

Address: 78 Kenny Street, Waihi

Physical address used from 23 Nov 2001 to 23 Nov 2001

Address: Level 2, 15 Huron Street, Takapuna, Auckland

Registered address used from 13 Apr 2001 to 26 Nov 2001

Address: 78 Kenny Street, Waihi

Physical address used from 13 Apr 2001 to 23 Nov 2001

Address: 78 Kenny Street, Waihi

Registered address used from 08 Dec 1998 to 13 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Chappel Professional Trustee Limited
Shareholder NZBN: 9429045934162
1 Wesley Stret
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chappel, Paul Brian James Mahia Road
Manurewa

New Zealand
Directors

Paul Brian James Chappel - Director

Appointment date: 02 Feb 1996

Address: Karaka, Papakura, 2113 New Zealand

Address used since 13 Mar 2020

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 19 Nov 2013

Address: Wiri, Auckland, 2104 New Zealand

Address used since 26 Sep 2019


Glen Rion Mark Chappel - Director (Inactive)

Appointment date: 02 Feb 1996

Termination date: 20 Nov 2001

Address: Te Aroha,

Address used since 02 Feb 1996


Karen Jitske Chappel - Director (Inactive)

Appointment date: 02 Feb 1996

Termination date: 21 Sep 1997

Address: Waihi Beach,

Address used since 02 Feb 1996

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