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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Chappel Professional Trustee Limited Shareholder NZBN: 9429045934162 |
1 Wesley Stret Pukekohe 2120 New Zealand |
23 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chappel, Paul Brian James |
Mahia Road Manurewa New Zealand |
02 Feb 1996 - 23 Mar 2018 |
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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