Pioneer Capital Ii Nominees Limited was started on 14 Jun 2013 and issued a number of 9429030182691. This registered LTD company has been supervised by 3 directors: Randal John Barrett - an active director whose contract began on 14 Jun 2013,
Craig John Styris - an active director whose contract began on 30 Sep 2018,
Matthew Gainsford Houtman - an inactive director whose contract began on 14 Jun 2013 and was terminated on 30 Sep 2018.
As stated in our database (updated on 27 Mar 2024), the company filed 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service).
Up until 26 Mar 2018, Pioneer Capital Ii Nominees Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pioneer Capital Partners Ii Lp (an other) located at Parnell, Auckland postcode 1052. Pioneer Capital Ii Nominees Limited is classified as "Nominee service" (ANZSIC K641935).
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 01 Apr 2015 to 26 Mar 2018
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 24 Jul 2013 to 26 Mar 2018
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 14 Jun 2013 to 01 Apr 2015
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 14 Jun 2013 to 24 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Pioneer Capital Partners Ii Lp |
Parnell Auckland 1052 New Zealand |
02 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pioneer Capital Partners Ii Lp Company Number: 2571920 |
14 Jun 2013 - 02 Mar 2017 | |
Entity | Pioneer Capital Partners Ii Lp Company Number: 2571920 |
14 Jun 2013 - 02 Mar 2017 |
Randal John Barrett - Director
Appointment date: 14 Jun 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jun 2013
Craig John Styris - Director
Appointment date: 30 Sep 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Dec 2018
Matthew Gainsford Houtman - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 30 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2015
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