Pierard Group Limited, a removed company, was launched on 01 Feb 2000. 9429037377038 is the NZ business identifier it was issued. This company has been run by 2 directors: Thomas Hugh Pierard - an active director whose contract started on 01 Feb 2000,
Mia Ann Camilleri Pierard - an inactive director whose contract started on 01 Feb 2000 and was terminated on 30 Nov 2009.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Pierard Group Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up to 08 Aug 2023.
One entity owns all company shares (exactly 100 shares) - Pierard, Thomas Hugh - located at 1010, Rd 1, Turangi.
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 06 Jul 2023 to 08 Aug 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 07 Jul 2008 to 03 Jun 2016
Address #3: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 28 Jun 2002 to 07 Jul 2008
Address #4: Mgi Wilson Eliott, Chartered, Accountants, Level 2, 81 Carlton Gore, Rd, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 28 Jun 2002
Address #5: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 01 Feb 2000 to 07 Jul 2008
Address #6: Mgi Wilson Eliott, Chartered, Accountants, Level 2, 81 Carlton Gore, Rd, Newmarket, Auckland
Physical address used from 01 Feb 2000 to 01 Feb 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pierard, Thomas Hugh |
Rd 1 Turangi 3381 New Zealand |
01 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pierard, Mia Ann Camilleri |
Pt Chevalier |
01 Feb 2000 - 30 Nov 2009 |
Thomas Hugh Pierard - Director
Appointment date: 01 Feb 2000
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 05 Jun 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Aug 2010
Mia Ann Camilleri Pierard - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 30 Nov 2009
Address: Pt Chevalier,
Address used since 01 Feb 2000
Incisive Limited
Level , Fidelity House
S.e Robinson Limited
Level 2, Fidelity House
Erobinson Limited
Level 2, Fidelity House
Parker Corp. Global Aspirations Limited
Level 2, Fidelity House
Bhimjiyanis Limited
Level 2, Fidelity House
Paradice Ice Skating (2013) Limited
Level 2, Fidelity House