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Pyramid Engineering Limited

Type: NZ Limited Company (Ltd)
9429039214980
NZBN
471734
Company Number
Registered
Company Status
Current address
50 Forge Road
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 28 Apr 2014

Pyramid Engineering Limited, a registered company, was started on 18 Jun 1990. 9429039214980 is the NZ business identifier it was issued. This company has been run by 2 directors: Leslie Osbourne - an active director whose contract started on 21 Apr 1992,
Alan Glynn Roberts - an active director whose contract started on 21 Apr 1992.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 50 Forge Road, Silverdale, Silverdale, 0932 (types include: physical, registered).
Pyramid Engineering Limited had been using 50 Forge Road, Silverdale as their physical address up to 28 Apr 2014.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (49 shares 49%) made up of 3 entities.

Addresses

Previous addresses

Address: 50 Forge Road, Silverdale New Zealand

Physical & registered address used from 27 Sep 2005 to 28 Apr 2014

Address: Unit C, 14 Baypark Place, Beachhaven, Auckland

Physical address used from 18 Jun 1997 to 27 Sep 2005

Address: Unit C, 14 Baypark Place, Beachhaven, Auckland

Registered address used from 03 May 1997 to 27 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Davis, Christopher John Takapuna
Auckland
0622
New Zealand
Individual Osbourne, Leslie Rd 1
Wainui
0994
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Roberts, Alan Glynn Rd 1
Puhoi
0994
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Roberts, Judith Christine Rd 1
Puhoi
0994
New Zealand
Individual Roberts, Alan Glynn Rd 1
Puhoi
0994
New Zealand
Individual Davis, Christopher John Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Osbourne, Leslie Rd 1
Wainui
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Osbourne Pyramid Trust
Other Roberts Family Trust
Other Null - Roberts Family Trust
Other Null - Osbourne Pyramid Trust
Directors

Leslie Osbourne - Director

Appointment date: 21 Apr 1992

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 10 Mar 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 18 Apr 2008


Alan Glynn Roberts - Director

Appointment date: 21 Apr 1992

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 15 Apr 2019

Address: Rd 1, Puhoi, 0994 New Zealand

Address used since 15 Apr 2015

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