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Pyne Contracting Services Limited

Type: NZ Limited Company (Ltd)
9429031019996
NZBN
3471896
Company Number
Registered
Company Status
N731115
Industry classification code
Facilities Management And Cleaning Service - Contract Nec
Industry classification description
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 22 Feb 2019

Pyne Contracting Services Limited was incorporated on 20 Jul 2011 and issued a number of 9429031019996. This registered LTD company has been managed by 2 directors: Gill Lawrence Pyne - an active director whose contract started on 20 Jul 2011,
Louise Alice Pyne - an active director whose contract started on 20 Jul 2011.
According to our database (updated on 03 Mar 2024), the company uses 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Up until 22 Feb 2019, Pyne Contracting Services Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Pyne, Gill Lawrence (an individual) located at Rd 2, Whitianga postcode 3592.
The second group consists of 1 shareholder, holds 99.75 per cent shares (exactly 1197 shares) and includes
Pyne Trustee Limited - located at Whakatane, Whakatane.
The next share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Pyne, Louise Alice, located at Rd 2, Whitianga (an individual). Pyne Contracting Services Limited is classified as "Facilities management and cleaning service - contract nec" (ANZSIC N731115).

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 30 Nov 2017 to 22 Feb 2019

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 25 Jan 2017 to 30 Nov 2017

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 17 Jan 2017 to 30 Nov 2017

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 04 Dec 2012 to 17 Jan 2017

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 04 Dec 2012 to 25 Jan 2017

Address: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Mar 2012 to 04 Dec 2012

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 20 Jul 2011 to 06 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Pyne, Gill Lawrence Rd 2
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 1197
Entity (NZ Limited Company) Pyne Trustee Limited
Shareholder NZBN: 9429034671818
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pyne, Louise Alice Rd 2
Whitianga
3592
New Zealand
Directors

Gill Lawrence Pyne - Director

Appointment date: 20 Jul 2011

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 14 Feb 2019

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 06 Feb 2014


Louise Alice Pyne - Director

Appointment date: 20 Jul 2011

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 14 Feb 2019

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 23 Jan 2014

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