Pyramul Investments Limited, a registered company, was launched on 23 May 2001. 9429036926985 is the NZ business number it was issued. The company has been managed by 5 directors: Merle Marie Pilley - an active director whose contract started on 23 May 2001,
Peter Francis Pilley - an active director whose contract started on 31 Aug 2019,
David Francis Pilley - an inactive director whose contract started on 17 Aug 2006 and was terminated on 13 Aug 2019,
Beckie Anne Pilley - an inactive director whose contract started on 17 Aug 2006 and was terminated on 13 Aug 2019,
Benjamin Emmett Pilley - an inactive director whose contract started on 17 Aug 2006 and was terminated on 03 Sep 2010.
Last updated on 27 Jan 2024, BizDb's database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: registered, service).
Pyramul Investments Limited had been using 65 Birkenhead Avenue, Birkenhead, Auckland as their physical address up until 12 Feb 2013.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 250 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (50%).
Previous addresses
Address #1: 65 Birkenhead Avenue, Birkenhead, Auckland New Zealand
Physical address used from 24 May 2001 to 12 Feb 2013
Address #2: 65 Birkenhead Avenue, Birkenhead, Auckland New Zealand
Registered address used from 23 May 2001 to 12 Feb 2013
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Pilley, Merle Marie |
Greenhithe Auckland |
23 May 2001 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Pilley, Peter Francis |
Greenhithe Auckland 0632 New Zealand |
16 Sep 2019 - |
Merle Marie Pilley - Director
Appointment date: 23 May 2001
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 May 2001
Peter Francis Pilley - Director
Appointment date: 31 Aug 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 Aug 2019
David Francis Pilley - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 13 Aug 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Sep 2015
Beckie Anne Pilley - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 13 Aug 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Sep 2015
Benjamin Emmett Pilley - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 03 Sep 2010
Address: Northcote, Auckland, 0627 New Zealand
Address used since 17 Aug 2006
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