Pioneer Capital Ellie Limited was launched on 16 Aug 2013 and issued a business number of 9429030098206. The registered 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 08 Apr 2021), 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
Physical & registered 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: 24 Mar 2021
| 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 16 Aug 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Dec 2018
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
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