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The Pie Man Limited

Type: NZ Limited Company (Ltd)
9429042369684
NZBN
6004627
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered address used since 24 Jan 2020
14 Bledisloe Road
Maraenui
Napier 4110
New Zealand
Physical & service address used since 20 Aug 2020
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 14 Apr 2023

The Pie Man Limited was started on 30 May 2016 and issued a business number of 9429042369684. The registered LTD company has been supervised by 1 director, named Roger Quintyn Cathro - an active director whose contract started on 30 May 2016.
According to the BizDb information (last updated on 02 Apr 2024), this company registered 3 addresses: 5 Carlyle Street, Napier South, Napier, 4110 (registered address),
5 Carlyle Street, Napier South, Napier, 4110 (service address),
14 Bledisloe Road, Maraenui, Napier, 4110 (physical address),
14 Bledisloe Road, Maraenui, Napier, 4110 (service address) among others.
Up until 20 Aug 2020, The Pie Man Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Cathro, Roger Quintyn (a director) located at Maraenui, Napier postcode 4110. The Pie Man Limited has been categorised as "Bakery retailing (with on-site baking)" (business classification C117420).

Addresses

Previous addresses

Address #1: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical address used from 24 Jan 2020 to 20 Aug 2020

Address #2: 14 Bledisloe Road, Maraenui, Napier, 4110 New Zealand

Physical & registered address used from 19 Sep 2019 to 24 Jan 2020

Address #3: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 21 Apr 2017 to 19 Sep 2019

Address #4: 29 Edelweiss Grove, Timberlea, Upper Hutt, 5018 New Zealand

Registered & physical address used from 30 May 2016 to 21 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Cathro, Roger Quintyn Maraenui
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Longstaff, Alanna Georgina May Joan Timberlea
Upper Hutt
5018
New Zealand
Directors

Roger Quintyn Cathro - Director

Appointment date: 30 May 2016

Address: Maraenui, Napier, 4110 New Zealand

Address used since 30 May 2016

Address: Timberlea, Upper Hutt, 5018 New Zealand

Address used since 30 May 2016

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