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Pyramid Consulting Limited

Type: NZ Limited Company (Ltd)
9429038783371
NZBN
607354
Company Number
Registered
Company Status
Current address
166a Belmont Road
Pauatahanui
Other address (Address For Share Register) used since 19 Apr 2003
166b Belmont Road
Porirua 5381
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Apr 2021
166b Belmont Road
Porirua 5381
New Zealand
Registered & physical & service address used since 03 May 2021

Pyramid Consulting Limited, a registered company, was started on 28 Jan 1994. 9429038783371 is the business number it was issued. This company has been supervised by 6 directors: Richard Edwin Bloor - an active director whose contract began on 07 Jul 1995,
Barry Allan Carruth - an inactive director whose contract began on 16 May 1995 and was terminated on 27 Apr 2016,
Stefan Sepanaho - an inactive director whose contract began on 01 Aug 1994 and was terminated on 03 Jul 1996,
Alison Joann Bloor - an inactive director whose contract began on 16 May 1995 and was terminated on 03 Jul 1996,
David Malcolm Oakes - an inactive director whose contract began on 28 Jan 1994 and was terminated on 04 Mar 1996.
Last updated on 11 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 166B Belmont Road, Porirua, 5381 (registered address),
166B Belmont Road, Porirua, 5381 (physical address),
166B Belmont Road, Porirua, 5381 (service address),
166B Belmont Road, Porirua, 5381 (other address) among others.
Pyramid Consulting Limited had been using 166A Belmont Road, Pauatahanui as their registered address until 03 May 2021.
Other names used by the company, as we found at BizDb, included: from 28 Jan 1994 to 21 Jul 1994 they were called Durable Solutions Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 47 shares (47%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 53 shares (53%).

Addresses

Previous addresses

Address #1: 166a Belmont Road, Pauatahanui New Zealand

Registered & physical address used from 29 Apr 2003 to 03 May 2021

Address #2: 8 Bradey Road, Pauatahanui

Physical address used from 10 Apr 2001 to 10 Apr 2001

Address #3: 8 Bradey Road, Pauatahanui

Registered address used from 10 Apr 2001 to 29 Apr 2003

Address #4: 107a Bradey Road, Pauatahanui

Physical address used from 10 Apr 2001 to 29 Apr 2003

Address #5: Level 1, Petherick Towers, 38-42 Waring Taylor Street, Wellington

Physical & registered address used from 09 May 1999 to 10 Apr 2001

Address #6: 88 Te Anau Road,, Hataitai,, Wellington

Registered address used from 20 May 1997 to 09 May 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47
Individual Carruth, Barry Allan Woburn
Lower Hutt
Shares Allocation #2 Number of Shares: 53
Individual Bloor, Richard Edwin Pauatahanui
Directors

Richard Edwin Bloor - Director

Appointment date: 07 Jul 1995

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 14 Apr 2010


Barry Allan Carruth - Director (Inactive)

Appointment date: 16 May 1995

Termination date: 27 Apr 2016

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 14 Apr 2010


Stefan Sepanaho - Director (Inactive)

Appointment date: 01 Aug 1994

Termination date: 03 Jul 1996

Address: Newton, Auckland,

Address used since 01 Aug 1994


Alison Joann Bloor - Director (Inactive)

Appointment date: 16 May 1995

Termination date: 03 Jul 1996

Address: Crofton Downs, Wellington 6004,

Address used since 16 May 1995


David Malcolm Oakes - Director (Inactive)

Appointment date: 28 Jan 1994

Termination date: 04 Mar 1996

Address: Hataitai, Wellington,

Address used since 28 Jan 1994


Karen Mavis Harington - Director (Inactive)

Appointment date: 28 Jan 1994

Termination date: 31 Mar 1995

Address: Hataitai, Wellington,

Address used since 28 Jan 1994

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