Pia Limited, a registered company, was incorporated on 28 Mar 1996. 9429038502644 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been supervised by 5 directors: John Joseph Perris - an active director whose contract began on 31 Mar 2014,
Lynne Joyce Perris - an inactive director whose contract began on 28 Nov 2003 and was terminated on 31 Mar 2014,
John Joseph Perris - an inactive director whose contract began on 19 Apr 1999 and was terminated on 28 Mar 2011,
Trygve Urdahl - an inactive director whose contract began on 28 Mar 1996 and was terminated on 28 Nov 2003,
Terence Paul Moreton - an inactive director whose contract began on 28 Mar 1996 and was terminated on 19 Apr 1999.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 34 Seaview Crescent, Hatfields Beach, Orewa, 0931 (types include: registered, physical).
Pia Limited had been using 48 Panorama Heights, Orewa, Auckland as their registered address until 12 Aug 2015.
Other names used by the company, as we managed to find at BizDb, included: from 28 Mar 1996 to 01 Feb 2007 they were called Forshed Pacific Limited.
A total of 500 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 5 shares (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (1 per cent). Finally there is the next share allotment (490 shares 98 per cent) made up of 2 entities.
Principal place of activity
34 Seaview Crescent, Hatfields Beach, Orewa, 0931 New Zealand
Previous addresses
Address: 48 Panorama Heights, Orewa, Auckland, 0931 New Zealand
Registered & physical address used from 17 Dec 2014 to 12 Aug 2015
Address: 25 Landmark Terrace, Orewa, Auckland, 0931 New Zealand
Registered & physical address used from 14 May 2013 to 17 Dec 2014
Address: 25 Landmark Terrace, Orewa, Auckland, 0943 New Zealand
Physical address used from 12 Feb 2013 to 14 May 2013
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered address used from 26 Feb 2010 to 14 May 2013
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical address used from 26 Feb 2010 to 12 Feb 2013
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 01 Apr 2004 to 26 Feb 2010
Address: C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330
Physical address used from 09 Sep 2002 to 01 Apr 2004
Address: C/- Grant Veennell Ltd, 7 Greeview Lane, Red Beach, Auckland 1330
Registered address used from 09 Sep 2002 to 01 Apr 2004
Address: 7 Greenview Lane, Red Beach, Hibiscus Coast 1330
Registered & physical address used from 02 Apr 2002 to 09 Sep 2002
Address: 683 Whangaparoa Road, Whangaparoa
Physical address used from 25 Feb 2000 to 02 Apr 2002
Address: The Manager, Forshed Pacific Limited, 8 Pacific Parade, Whangapararoa
Physical address used from 25 Feb 2000 to 25 Feb 2000
Address: The Manager, Forshed Pacific Limited, 8 Pacific Parade, Whangapararoa
Registered address used from 12 Mar 1997 to 02 Apr 2002
Basic Financial info
Total number of Shares: 500
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: 5 | |||
Individual | Perris, Lynne Joyce |
Orewa Orewa 0931 New Zealand |
10 Jun 2021 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Perris, John Joseph |
Hatfields Beach Orewa 0931 New Zealand |
25 Mar 2004 - |
Shares Allocation #3 Number of Shares: 490 | |||
Individual | Perris, Lynne Joyce |
Hatfields Beach Orewa 0931 New Zealand |
07 Jul 2014 - |
Individual | Perris, John Joseph |
Hatfields Beach Orewa 0931 New Zealand |
25 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perris, John Joseph |
Whangaparoa |
28 Mar 1996 - 30 Mar 2011 |
Individual | Perris, Lynne Joyce |
Whangaparaoa Hibiscus Coast |
25 Mar 2004 - 30 Mar 2011 |
Entity | Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 |
10 Feb 2012 - 07 Jul 2014 | |
Entity | Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 |
30 Mar 2011 - 10 Feb 2012 | |
Entity | Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 |
30 Mar 2011 - 10 Feb 2012 | |
Entity | Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 |
10 Feb 2012 - 07 Jul 2014 | |
Individual | Ashwell, Janice Mary |
Whangaparaoa New Zealand |
25 Mar 2004 - 30 Mar 2011 |
Individual | Urdahl, Trygve |
Wangapararoa |
25 Mar 2004 - 25 Mar 2004 |
John Joseph Perris - Director
Appointment date: 31 Mar 2014
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 01 Sep 2015
Lynne Joyce Perris - Director (Inactive)
Appointment date: 28 Nov 2003
Termination date: 31 Mar 2014
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Feb 2013
John Joseph Perris - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 28 Mar 2011
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 19 Feb 2010
Trygve Urdahl - Director (Inactive)
Appointment date: 28 Mar 1996
Termination date: 28 Nov 2003
Address: Whangapararoa,
Address used since 28 Mar 1996
Terence Paul Moreton - Director (Inactive)
Appointment date: 28 Mar 1996
Termination date: 19 Apr 1999
Address: Henderson,
Address used since 28 Mar 1996
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