Pyramid Panels Limited, a registered company, was incorporated on 23 Oct 2014. 9429041428092 is the NZBN it was issued. This company has been managed by 4 directors: Barry Owen Delany - an active director whose contract started on 23 Oct 2014,
Sherilyn Clarke - an inactive director whose contract started on 23 Oct 2014 and was terminated on 30 Apr 2017,
Gary Travelelr - an inactive director whose contract started on 23 Oct 2014 and was terminated on 30 Apr 2017,
Peter Carleton Gibson - an inactive director whose contract started on 23 Oct 2014 and was terminated on 30 Apr 2017.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 3/525 Great South Road, Penrose, Auckland, 1061 (types include: registered, physical).
A single entity owns all company shares (exactly 100 shares) - Plywood City Limited - located at 1061, Penrose, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Plywood City Limited Shareholder NZBN: 9429032873856 |
Penrose Auckland 1061 New Zealand |
26 Sep 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 |
23 Oct 2014 - 26 Sep 2018 |
Entity | Ply City Limited Shareholder NZBN: 9429034522202 Company Number: 1700919 |
3/525 Great South Road Penrose, Auckland 1061 New Zealand |
23 Oct 2014 - 26 Sep 2018 |
Ultimate Holding Company
Barry Owen Delany - Director
Appointment date: 23 Oct 2014
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 01 Sep 2023
Address: Mt Wellington, Auckland, 1072 New Zealand
Address used since 23 May 2017
Sherilyn Clarke - Director (Inactive)
Appointment date: 23 Oct 2014
Termination date: 30 Apr 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Oct 2014
Gary Travelelr - Director (Inactive)
Appointment date: 23 Oct 2014
Termination date: 30 Apr 2017
Address: Acacia Bay, Rd 5, Taupo, 3385 New Zealand
Address used since 27 Nov 2014
Peter Carleton Gibson - Director (Inactive)
Appointment date: 23 Oct 2014
Termination date: 30 Apr 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 23 Oct 2014
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