Pioneer Capital Ellie Limited was launched on 16 Aug 2013 and issued a business number of 9429030098206. The removed LTD company has been run by 3 directors: Randal John Barrett - an active director whose contract started on 16 Aug 2013,
Craig John Styris - an active director whose contract started on 16 Aug 2013,
Matthew Gainsford Houtman - an inactive director whose contract started on 16 Aug 2013 and was terminated on 30 Sep 2018.
According to BizDb's information (last updated on 15 Jan 2024), the company filed 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: physical, registered).
Until 26 Mar 2018, Pioneer Capital Ellie Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pioneer Capital Ii Nominees Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Oct 2013 to 26 Mar 2018
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Aug 2013 to 08 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pioneer Capital Ii Nominees Limited Shareholder NZBN: 9429030182691 |
Auckland 1010 New Zealand |
16 Aug 2013 - |
Randal John Barrett - Director
Appointment date: 16 Aug 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Aug 2013
Craig John Styris - Director
Appointment date: 16 Aug 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Aug 2013
Matthew Gainsford Houtman - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 30 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2015
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street