Pyramid Building Panels Limited was incorporated on 09 Jul 2014 and issued an NZ business identifier of 9429041279472. The registered LTD company has been run by 4 directors: Barry Owen Delany - an active director whose contract started on 09 Jul 2014,
Sherilyn Clarke - an inactive director whose contract started on 09 Jul 2014 and was terminated on 30 Apr 2017,
Peter Carleton Gibson - an inactive director whose contract started on 09 Jul 2014 and was terminated on 30 Apr 2017,
Gary Traveller - an inactive director whose contract started on 09 Jul 2014 and was terminated on 30 Apr 2017.
As stated in our data (last updated on 01 Mar 2024), this company uses 1 address: 3/525 Great South Road, Penrose, Auckland, 1061 (types include: physical, registered).
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Plywood City Limited (an entity) located at Penrose, Auckland postcode 1061. Pyramid Building Panels Limited was classified as "Building supplies wholesaling" (business classification F333910).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Plywood City Limited Shareholder NZBN: 9429032873856 |
Penrose Auckland 1061 New Zealand |
30 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ply City Limited Shareholder NZBN: 9429034522202 Company Number: 1700919 |
3/525 Great South Road Penrose, Auckland 1061 New Zealand |
09 Jul 2014 - 30 Nov 2018 |
| Entity | Ply City Limited Shareholder NZBN: 9429034522202 Company Number: 1700919 |
3/525 Great South Road Penrose, Auckland 1061 New Zealand |
09 Jul 2014 - 30 Nov 2018 |
Ultimate Holding Company
Barry Owen Delany - Director
Appointment date: 09 Jul 2014
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 29 Nov 2023
Address: Mt Wellington, Auckland, 1072 New Zealand
Address used since 22 Nov 2017
Address: Mt Wellington, Auckland, 1072 New Zealand
Address used since 09 Jul 2014
Sherilyn Clarke - Director (Inactive)
Appointment date: 09 Jul 2014
Termination date: 30 Apr 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Jul 2014
Peter Carleton Gibson - Director (Inactive)
Appointment date: 09 Jul 2014
Termination date: 30 Apr 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 09 Jul 2014
Gary Traveller - Director (Inactive)
Appointment date: 09 Jul 2014
Termination date: 30 Apr 2017
Address: Acacia Bay, Rd 5, Taupo, 3385 New Zealand
Address used since 27 Nov 2014
Travers Management Consulting Limited
525 Great South Road
Cornwell Commercial Properties Limited
525 Great South Road
No Cigar Limited
4/525 Great South Road
Scott Electrical East Tamaki Limited
525 Great South Road
Sc1 Limited
3/525 Great South Road
Alupanel New Zealand Limited
3/525 Great South Road
Build Anatomy Limited
10d Maurice Rd
Clever Build Limited
10d Maurice Road
Future Plumb Nz Limited
7b Ballarat Street
Knauf Gypsum
6 Monier Place
Noah Home Improvement Limited
392 Neilson Street
Placemakers Invercargill Limited
810 Great South Road