Pyrotek Products Limited, a registered company, was started on 01 Apr 1985. 9429039874146 is the NZ business identifier it was issued. "Ceramic product mfg nec" (business classification C202913) is how the company was classified. This company has been run by 13 directors: Allan R. - an active director whose contract started on 11 Dec 1986,
Alan George Roy - an active director whose contract started on 11 Dec 1986,
Don T. - an active director whose contract started on 01 Oct 2012,
Donald Zel Ting - an active director whose contract started on 01 Oct 2012,
Sean Michael Dillon - an active director whose contract started on 21 Dec 2017.
Last updated on 20 Feb 2024, BizDb's data contains detailed information about 6 addresses the company uses, specifically: an address for records at 69 Cryers Road, East Tamaki, Auckland, 2013 (other address),
69 Cryers Road, East Tamaki, Auckland, 2013 (records address),
69 Cryers Road, East Tamaki, Auckland, 2013 (other address),
69 Cryers Road, East Tamaki, Auckland, 2013 (shareregister address) among others.
Pyrotek Products Limited had been using Bdo Centre, Level 4, Building A,, 4 Graham Street, Auckland as their physical address up until 15 Jun 2020.
A total of 10420 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10070 shares (96.64 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 350 shares (3.36 per cent).
Other active addresses
Address #4: 69 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 31 May 2021
Address #5: 69 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Office address used from 02 Jun 2021
Address #6: 69 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used from 02 Aug 2021
Principal place of activity
69 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Bdo Centre, Level 4, Building A,, 4 Graham Street, Auckland, 1010 New Zealand
Physical address used from 15 Jun 2017 to 15 Jun 2020
Address #2: Bdo Centre, Level 4, Building A,, 4 Graham Street, Auckland, 1010 New Zealand
Registered address used from 15 Jun 2017 to 31 May 2021
Address #3: Bdo Spicers, Lvl 6, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 04 Jul 2003 to 15 Jun 2017
Address #4: Bdo Spicers, Level 6 Westpactrust Tower, 120 Albert Street, Auckland
Physical address used from 04 Feb 2003 to 04 Jul 2003
Address #5: Wynard Wood, Cnr Harris Rd & Ti Rakau Dr, East Tamaki, Auckland
Physical address used from 09 Jul 2002 to 04 Feb 2003
Address #6: 257 Bond Street, Invercargill
Registered address used from 17 Apr 2000 to 04 Jul 2003
Address #7: C/- Scholefield Cockroft Lloyd, 58 Don Street, Invercargill
Physical address used from 16 May 1997 to 09 Jul 2002
Basic Financial info
Total number of Shares: 10420
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10070 | |||
| Other (Other) | Pyrotek Incorporated |
Spokane Washington 99201 United States |
01 Apr 1985 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Other (Other) | Pyrotek Incorporated |
Spokane Washington 99201 United States |
01 Apr 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pyrotek Pty Ltd Company Number: 30001824371 |
Giraween Sydney, Nsw 2145 Australia |
29 Jul 2021 - 05 May 2022 |
Ultimate Holding Company
Allan R. - Director
Appointment date: 11 Dec 1986
Address: Conklin Road, Green Acres, Washington, United States
Address used since 11 Dec 1986
Alan George Roy - Director
Appointment date: 11 Dec 1986
Address: Conklin Road, Green Acres, Washington, United States
Address used since 11 Dec 1986
Don T. - Director
Appointment date: 01 Oct 2012
Address: Spokane Valley, Washington State, 99201 United States
Address used since 30 Jun 2016
Donald Zel Ting - Director
Appointment date: 01 Oct 2012
Address: Spokane Valley, Washington State, 99201 United States
Address used since 30 Jun 2016
Sean Michael Dillon - Director
Appointment date: 21 Dec 2017
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 21 Dec 2017
Shanshan Chen - Director (Inactive)
Appointment date: 16 Dec 2022
Termination date: 27 Apr 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 16 Dec 2022
Johan Leon Peenz - Director (Inactive)
Appointment date: 23 Jul 2018
Termination date: 31 Jul 2021
ASIC Name: Pyrotek Pty Ltd
Address: Girraween, New South Wales, Australia
Address: Rouse Hill, Sydney, 2155 Australia
Address used since 23 Jul 2018
Robin Nicholas Stanley - Director (Inactive)
Appointment date: 10 Dec 2001
Termination date: 22 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2001
Mearle Maie Roy - Director (Inactive)
Appointment date: 11 Dec 1986
Termination date: 01 Oct 2012
Address: Conklin Road, Green Acres, Washington,
Address used since 11 Dec 1986
Dale Charles Swanson - Director (Inactive)
Appointment date: 11 Dec 1986
Termination date: 01 Dec 2003
Address: Liberty Lake, Wa 99019, Usa,
Address used since 11 Dec 1986
Doris Christine Swanson - Director (Inactive)
Appointment date: 11 Dec 1986
Termination date: 01 Dec 2003
Address: Liberty Lake, Wa99019, Usa,
Address used since 11 Dec 1986
Craig Andrew Schweighoffer - Director (Inactive)
Appointment date: 24 Nov 1999
Termination date: 10 Dec 2001
Address: St Heliers, Auckland,
Address used since 24 Nov 1999
Robert Christopher Corrie - Director (Inactive)
Appointment date: 11 Dec 1986
Termination date: 24 Nov 1999
Address: North Rocks, Sydney, Australia,
Address used since 11 Dec 1986
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