Pyes Pa Corner Holdings Limited, a registered company, was launched on 27 Oct 2016. 9429043396160 is the NZ business identifier it was issued. This company has been run by 3 directors: Matthew James Lagerberg - an active director whose contract started on 27 Oct 2016,
Peter Desmond Cooney - an active director whose contract started on 27 Oct 2016,
Paul John Taylor - an active director whose contract started on 27 Oct 2016.
Updated on 27 Feb 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
A total of 12000 shares are issued to 3 shareholders (3 groups). The first group consists of 3000 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 6000 shares (50%). Lastly the next share allotment (3000 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 12000
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Pdc Limited Shareholder NZBN: 9429033918396 |
Tauranga 3110 New Zealand |
27 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Affluent Holdings Limited Shareholder NZBN: 9429033918259 |
Tauranga 3110 New Zealand |
27 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Champ Investments Limited Shareholder NZBN: 9429033787800 |
Tauranga Tauranga 3110 New Zealand |
27 Oct 2016 - |
Matthew James Lagerberg - Director
Appointment date: 27 Oct 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Oct 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Jul 2019
Peter Desmond Cooney - Director
Appointment date: 27 Oct 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Jul 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Oct 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Jul 2019
Paul John Taylor - Director
Appointment date: 27 Oct 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 22 Jul 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Oct 2016
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