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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Cathro, Roger Quintyn |
Maraenui Napier 4110 New Zealand |
30 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Longstaff, Alanna Georgina May Joan |
Timberlea Upper Hutt 5018 New Zealand |
30 May 2016 - 06 Sep 2018 |
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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