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Pierard Group Limited

Type: NZ Limited Company (Ltd)
9429037377038
NZBN
1012726
Company Number
Removed
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Registered & physical & service address used since 03 Jun 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Pierard, Thomas Hugh Rd 1
Turangi
3381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pierard, Mia Ann Camilleri Pt Chevalier
Directors

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

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