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Pioneer Capital Ii Limited

Type: NZ Limited Company (Ltd)
9429030412842
NZBN
4157218
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered address used since 26 Mar 2018

Pioneer Capital Ii Limited was incorporated on 06 Dec 2012 and issued a New Zealand Business Number of 9429030412842. This registered LTD company has been run by 3 directors: Randal John Barrett - an active director whose contract began on 06 Dec 2012,
Craig John Styris - an active director whose contract began on 30 Sep 2018,
Matthew Gainsford Houtman - an inactive director whose contract began on 06 Dec 2012 and was terminated on 30 Sep 2018.
As stated in our data (updated on 29 Apr 2022), the company uses 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: physical, registered).
Up to 26 Mar 2018, Pioneer Capital Ii Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Randal Barrett (a director) located at St Heliers, Auckland postcode 1071,
Craig Styris (a director) located at St Heliers, Auckland postcode 1071. Pioneer Capital Ii Limited was categorised as "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Mar 2013 to 26 Mar 2018

Address: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2012 to 22 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Randal John Barrett St Heliers
Auckland
1071
New Zealand
Director Craig John Styris St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthew Gainsford Houtman Remuera
Auckland
1050
New Zealand
Directors

Randal John Barrett - Director

Appointment date: 06 Dec 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Dec 2012


Craig John Styris - Director

Appointment date: 30 Sep 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Sep 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Dec 2018


Matthew Gainsford Houtman - Director (Inactive)

Appointment date: 06 Dec 2012

Termination date: 30 Sep 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Nov 2015

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