Pyramid Engineering Consultants Limited, a registered company, was started on 28 Apr 2015. 9429041727232 is the NZ business number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been classified. The company has been supervised by 1 director, named Ismail Rahimy Wardak - an active director whose contract started on 28 Apr 2015.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 52 Shoreham Street, Avondale, Auckland, 0600 (type: postal, office).
Pyramid Engineering Consultants Limited had been using 307A Mt Albert Road, Mt Roskill, Auckland as their registered address until 04 Jul 2019.
Previous names for this company, as we identified at BizDb, included: from 28 Apr 2015 to 04 Feb 2019 they were called Afg Engineering Consultants Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50%).
Principal place of activity
52 Shoreham Street, Avondale, Auckland, 0600 New Zealand
Previous address
Address #1: 307a Mt Albert Road, Mt Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 28 Apr 2015 to 04 Jul 2019
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Wardak, Soraya |
Avondale Auckland 0600 New Zealand |
28 Apr 2015 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Wardak, Ismail Rahimy |
Avondale Auckland 0600 New Zealand |
28 Apr 2015 - |
Ismail Rahimy Wardak - Director
Appointment date: 28 Apr 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Apr 2015
Address: Avondale, Auckland, 0600 New Zealand
Address used since 26 Jun 2019
Perry Properties Limited
303a Mount Albert Road
Jayden Trustee Limited
Flat 2, 311 Mount Albert Road
O Tuaa Sinasina O Samoa I Niusila Welfare Incorporated
8 Waite Avenue
Jennyu Limited
30a Cambrai Avenue
Factory Framing & Hobby Supplies Limited
1/32 Cambrai Avenue
The Guilds Limited
1/32 Cambrai Ave
Astravision Solutions Limited
2/44 Roseman Avenue
Lcc Consultancy Limited
42a Owairaka Avenue
Origin Fire Consultants Limited
63b Winstone Road
Rcl Limited
29/21 Hunters Park Drive
Sai Smruti Consultants Limited
39 Roseman Avenue
Smec New Zealand Limited
84 Halesowen Avenue