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Pyramid Valley Trading Co Limited

Type: NZ Limited Company (Ltd)
9429035311676
NZBN
1529105
Company Number
Registered
Company Status
Current address
4 Tavern Drive
Rd 1
Greta Valley 7387
New Zealand
Physical & registered address used since 28 Jul 2016

Pyramid Valley Trading Co Limited, a registered company, was incorporated on 28 Jun 2004. 9429035311676 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Daniel Joseph Hodgen - an active director whose contract started on 28 Jun 2004,
Michael Robert Hodgen - an active director whose contract started on 28 Jun 2004,
Nicola Barbara Hodgen - an active director whose contract started on 28 Jun 2004.
Last updated on 10 Nov 2021, BizDb's data contains detailed information about 1 address: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (types include: physical, registered).
Pyramid Valley Trading Co Limited had been using 8 Memorial Avenue, Ilam, Christchurch as their registered address up until 28 Jul 2016.
A total of 12000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 4000 shares (33.33 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 4000 shares (33.33 per cent). Finally the third share allocation (4000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 8 Memorial Avenue, Ilam, Christchurch, 8053 New Zealand

Registered & physical address used from 14 May 2012 to 28 Jul 2016

Address: Richard Power, Chartered Accountant, 79 Cambridge Terrace, Christchurch New Zealand

Physical & registered address used from 02 Oct 2006 to 14 May 2012

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury

Registered & physical address used from 16 Jun 2005 to 02 Oct 2006

Address: At The Offices Of Stone Daly Marr Ltd, Greta Valley

Registered & physical address used from 28 Jun 2004 to 16 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: June

Annual return last filed: 15 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Janet Katherine Gwynne Hodgen Rd 1
Waikari
7385
New Zealand
Individual Michael Robert Hodgen Rd 1
Waikari
7385
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Wendy Jane Hodgen Rd 1
Hawarden
7385
New Zealand
Individual Daniel Joseph Hodgen Rd 1
Hawarden
7385
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Nicola Barbara Hodgen Rd 1
Waikari
7385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Thomas Courto 675 Pyramid Valley Road, Rd
Hawarden
7385
New Zealand
Directors

Daniel Joseph Hodgen - Director

Appointment date: 28 Jun 2004

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 15 Jun 2021

Address: Rd, Hawarden, 7385 New Zealand

Address used since 13 Jun 2013


Michael Robert Hodgen - Director

Appointment date: 28 Jun 2004

Address: Rd 1, Waikari, 7385 New Zealand

Address used since 15 Jun 2021

Address: 649 Pyramid Valley Road, Rd, Hawarden, 7385 New Zealand

Address used since 13 Jun 2013


Nicola Barbara Hodgen - Director

Appointment date: 28 Jun 2004

Address: Rd 1, Waikari, 7385 New Zealand

Address used since 15 Jun 2021

Address: 675 Pyramid Valley Road, Rd, Hawarden, 7385 New Zealand

Address used since 13 Jun 2013

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