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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Davis, Christopher John |
Takapuna Auckland 0622 New Zealand |
02 May 2005 - |
Individual | Osbourne, Leslie |
Rd 1 Wainui 0994 New Zealand |
02 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Roberts, Alan Glynn |
Rd 1 Puhoi 0994 New Zealand |
18 Jun 1990 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Roberts, Judith Christine |
Rd 1 Puhoi 0994 New Zealand |
02 May 2005 - |
Individual | Roberts, Alan Glynn |
Rd 1 Puhoi 0994 New Zealand |
02 May 2005 - |
Individual | Davis, Christopher John |
Takapuna Auckland 0622 New Zealand |
02 May 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Osbourne, Leslie |
Rd 1 Wainui 0994 New Zealand |
18 Jun 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Osbourne Pyramid Trust | 18 Jun 1990 - 02 May 2005 | |
Other | Roberts Family Trust | 18 Jun 1990 - 02 May 2005 | |
Other | Null - Roberts Family Trust | 18 Jun 1990 - 02 May 2005 | |
Other | Null - Osbourne Pyramid Trust | 18 Jun 1990 - 02 May 2005 |
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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