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Pyramid Engineering Consultants Limited

Type: NZ Limited Company (Ltd)
9429041727232
NZBN
5690756
Company Number
Registered
Company Status
116711443
GST Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
52 Shoreham Street
Avondale
Auckland 0600
New Zealand
Registered & physical & service address used since 04 Jul 2019
52 Shoreham Street
Avondale
Auckland 0600
New Zealand
Postal & office & delivery address used since 06 Aug 2021

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%).

Addresses

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

Contact info
64 21 437540
06 Aug 2021 Phone
Ismailwaedak@gmail.com
06 Aug 2021 Email
Www.pengco.co.nz
06 Aug 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Wardak, Soraya Avondale
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Wardak, Ismail Rahimy Avondale
Auckland
0600
New Zealand
Directors

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

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