Pyatt Holdings Limited was incorporated on 07 Apr 2014 and issued a number of 9429041175262. This registered LTD company has been run by 1 director, named Ngai Kiu Lee - an active director whose contract started on 07 Apr 2014.
According to our database (updated on 28 Mar 2024), this company registered 1 address: 72 Gladstone Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up to 31 Jul 2015, Pyatt Holdings Limited had been using 4 Croftview Road, Wattle Downs, Auckland as their registered address.
BizDb identified former names for this company: from 02 Apr 2014 to 15 Jul 2016 they were named Pharmacy Automation (Nz) Limited.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Lee, Ngai Kiu (a director) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Burge, Suzanne - located at Parnell, Auckland. Pyatt Holdings Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: 4 Croftview Road, Wattle Downs, Auckland, 2103 New Zealand
Registered & physical address used from 07 Apr 2014 to 31 Jul 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Director | Lee, Ngai Kiu |
Parnell Auckland 1052 New Zealand |
07 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Burge, Suzanne |
Parnell Auckland 1052 New Zealand |
07 Apr 2014 - |
Ngai Kiu Lee - Director
Appointment date: 07 Apr 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Aug 2015
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