Pyes Pa Investments Limited
Type: NZ Limited Company (Ltd)Pyes Pa Investments Limited (issued a New Zealand Business Number of 9429034342527) was started on 02 Feb 2006. 6 addresess are currently in use by the company: 52B Pyes Pa Road, Pyes Pa, Tauranga, 3112 (type: registered, service). 52R Pyes Pa Road, Pyes Pa, Tauranga had been their registered address, up until 17 Jul 2024. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Tibshraeny, Amanda (an individual) located at Pyes Pa, Tauranga postcode 3112,
Tibshraeny, Gregory Edward (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Tibshraeny, Amanda (an individual) - located at Pyes Pa, Tauranga. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tibshraeny, Gregory Edward, located at Pyes Pa, Tauranga (an individual). Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ogier Chartered Accountants Limited, 96 Ford Road, Onekawa, Napier, 4110 | Other (Address for Records) | 01 Sep 2010 |
| 52r Pyes Pa Road, Pyes Pa, Tauranga, 3112 | Physical | 20 Oct 2015 |
| Level 2, 116 Vautier Street, Napier, 4110 | Other (Address for Records) & records (Address for Records) | 10 Jul 2017 |
| 21 Browning Street, Napier South, Napier, 4110 | Records | 22 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Tibshraeny
Pyes Pa, Tauranga, 3112
Address used since 09 Jul 2024
Pyes Pa, Tauranga, 3112
Address used since 28 Jul 2015 |
Director | 02 Feb 2006 - current |
|
Gregory Edward Tibshraeny
Pyes Pa, Tauranga, 3112
Address used since 09 Jul 2024
Pyes Pa, Tauranga, 3112
Address used since 28 Jul 2015 |
Director | 02 Feb 2006 - current |
| Type | Used since | |
|---|---|---|
| 21 Browning Street, Napier South, Napier, 4110 | Records | 22 May 2024 |
| 52b Pyes Pa Road, Pyes Pa, Tauranga, 3112 | Registered & service | 17 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| 52r Pyes Pa Road, Pyes Pa, Tauranga, 3112 | Registered & service | 20 Oct 2015 - 17 Jul 2024 |
| 850 Cameron Road, Tauranga South, Tauranga, 3112 | Physical & registered | 17 Jul 2014 - 20 Oct 2015 |
| 805 Cameron Road, Tauranga | Physical & registered | 28 Jun 2007 - 17 Jul 2014 |
| 9 Sissinghurst Court, Tauranga | Registered & physical | 02 Feb 2006 - 28 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tibshraeny, Amanda Individual |
Pyes Pa Tauranga 3112 |
02 Feb 2006 - current |
|
Tibshraeny, Gregory Edward Individual |
Pyes Pa Tauranga 3112 |
02 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tibshraeny, Amanda Individual |
Pyes Pa Tauranga 3112 |
02 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tibshraeny, Gregory Edward Individual |
Pyes Pa Tauranga 3112 |
02 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olivier, Kevin Norman Individual |
Pyes Pa Tauranga 3112 |
02 Feb 2006 - 12 Mar 2019 |
 |
Duytshoff Brothers Limited 52c Pyes Pa Road |
|
Red Wire Computers Limited 2 Braithwaite Lane |
|
Khasria Enterprises Limited 2 Braithwaite Lane |
|
Aotearoa Tours & Travel Limited 2 Braithwaite Lane |
|
Takitoru Trust 50 Pyes Pa Road |
|
Jtl Byers Limited 7 Braithwaite Lane |