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Pyramid Panels Limited

Type: NZ Limited Company (Ltd)
9429041428092
NZBN
5473867
Company Number
Registered
Company Status
Current address
3/525 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 23 Oct 2014

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.

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Plywood City Limited
Shareholder NZBN: 9429032873856
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ply City Limited
Shareholder NZBN: 9429034522202
Company Number: 1700919
3/525 Great South Road
Penrose, Auckland
1061
New Zealand
Entity Ply City Limited
Shareholder NZBN: 9429034522202
Company Number: 1700919
3/525 Great South Road
Penrose, Auckland
1061
New Zealand

Ultimate Holding Company

30 Mar 2018
Effective Date
Plywood City Limited
Name
Ltd
Type
2102662
Ultimate Holding Company Number
NZ
Country of origin
3/525 Great South Road
Penrose
Auckland 1061
New Zealand
Address
Directors

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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