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Allan Pike Limited

Type: NZ Limited Company (Ltd)
9429040214696
NZBN
164228
Company Number
Registered
Company Status
Current address
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical address used since 15 Sep 2021

Allan Pike Limited, a registered company, was incorporated on 18 Dec 1973. 9429040214696 is the NZ business number it was issued. This company has been supervised by 3 directors: Hamish Allan Pike - an active director whose contract began on 04 Oct 2010,
Restell Gaye Pike - an inactive director whose contract began on 26 Jun 1986 and was terminated on 18 Oct 2013,
William Allan Pike - an inactive director whose contract began on 26 Jun 1986 and was terminated on 18 Oct 2013.
Last updated on 10 Oct 2021, BizDb's database contains detailed information about 1 address: 43 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical).
Allan Pike Limited had been using 114-118, Carlyle Street, Napier as their physical address until 15 Sep 2021.
A total of 53000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 52999 shares (100 per cent).

Addresses

Previous addresses

Address: 114-118, Carlyle Street, Napier, 4110 New Zealand

Physical & registered address used from 30 Apr 2018 to 15 Sep 2021

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 19 Apr 2018 to 30 Apr 2018

Address: 114-118 Carlyle Street, Napier New Zealand

Physical address used from 25 Jun 1997 to 19 Apr 2018

Address: 114-118 Carlyle St, Napier New Zealand

Registered address used from 25 Jun 1997 to 19 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 53000

Annual return filing month: August

Annual return last filed: 07 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hamish Allan Pike Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 52999
Individual Hamish Allan Pike Napier
4182
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees No. 8 Limited
Shareholder NZBN: 9429030637078
Ahuriri
Napier
Null 4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Restell Gaye Pike Bay View
Napier
Individual William Allan Pike Bay View
Napier
Directors

Hamish Allan Pike - Director

Appointment date: 04 Oct 2010

Address: Napier, 4182 New Zealand

Address used since 25 Aug 2020

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 26 Aug 2014

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 09 Aug 2018


Restell Gaye Pike - Director (Inactive)

Appointment date: 26 Jun 1986

Termination date: 18 Oct 2013

Address: Bay View, Napier,

Address used since 26 Jun 1986


William Allan Pike - Director (Inactive)

Appointment date: 26 Jun 1986

Termination date: 18 Oct 2013

Address: Bay View, Napier,

Address used since 26 Jun 1986