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Pyramul Investments Limited

Type: NZ Limited Company (Ltd)
9429036926985
NZBN
1133658
Company Number
Registered
Company Status
Current address
176 Gills Road
Albany Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Feb 2013
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & service address used since 30 Mar 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Pilley, Merle Marie Greenhithe
Auckland
Shares Allocation #2 Number of Shares: 250
Director Pilley, Peter Francis Greenhithe
Auckland
0632
New Zealand
Directors

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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