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Pyramid Education Holdings Limited

Type: NZ Limited Company (Ltd)
9429041605844
NZBN
5594267
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Apr 2017

Pyramid Education Holdings Limited was registered on 11 Feb 2015 and issued a business number of 9429041605844. The registered LTD company has been managed by 1 director, named Mitul Shah - an active director whose contract started on 11 Feb 2015.
According to BizDb's information (last updated on 28 Feb 2024), this company registered 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical).
Up until 12 Apr 2017, Pyramid Education Holdings Limited had been using 42 Avonleigh Road, Green Bay, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Shah, Reema (an individual) located at Green Bay, Auckland postcode 0604,
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Shah, Mitul (an individual) located at Green Bay, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Shah, Reema - located at Green Bay, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Shah, Mitul, located at Green Bay, Auckland (an individual).

Addresses

Previous address

Address: 42 Avonleigh Road, Green Bay, Auckland, 0604 New Zealand

Physical & registered address used from 11 Feb 2015 to 12 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Shah, Reema Green Bay
Auckland
0604
New Zealand
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Auckland Central
Auckland
1010
New Zealand
Individual Shah, Mitul Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shah, Reema Green Bay
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shah, Mitul Green Bay
Auckland
0604
New Zealand
Directors

Mitul Shah - Director

Appointment date: 11 Feb 2015

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 11 Feb 2015

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