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Pisces Promotions Limited

Type: NZ Limited Company (Ltd)
9429032020878
NZBN
118321
Company Number
Registered
Company Status
Current address
C/o Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland 1010
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 28 Nov 2011
Ground Floor
3 City Road
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Nov 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Dec 2017

Pisces Promotions Limited, a registered company, was started on 16 Aug 1983. 9429032020878 is the number it was issued. The company has been supervised by 2 directors: Wendy Marie Buckland - an active director whose contract started on 27 Nov 1991,
Bruce John Kerr - an active director whose contract started on 27 Nov 1991.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (type: registered, physical).
Pisces Promotions Limited had been using Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland as their physical address until 08 Dec 2017.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500 shares (50%).

Addresses

Previous addresses

Address #1: Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand

Physical & registered address used from 01 Mar 2006 to 08 Dec 2017

Address #2: Marsden B Robinson Fca, Chamner Of Commerce Building, 100 Mayoral Drive, Auckland

Physical address used from 27 Jun 1997 to 01 Mar 2006

Address #3: 3rd Floor First Corp Building, 89-109 Mayoral Drive, Auckland

Registered address used from 29 Oct 1991 to 01 Mar 2006

Contact info
64 27 926037
26 Nov 2018 Phone
piscespromoltd@xtra.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Buckland, Wendy Marie Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Kerr, Bruce John Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Wendy Marie Buckland - Director

Appointment date: 27 Nov 1991

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 26 Nov 2018

Address: Papakura, Auckland, 2110 New Zealand

Address used since 04 May 2016


Bruce John Kerr - Director

Appointment date: 27 Nov 1991

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 26 Nov 2018

Address: Papakura, Auckland, 2110 New Zealand

Address used since 04 May 2016

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