General information

Pyes Pa Investments Limited

Type: NZ Limited Company (Ltd)
9429034342527
New Zealand Business Number
1758306
Company Number
Registered
Company Status

Pyes Pa Investments Limited (issued a New Zealand Business Number of 9429034342527) was started on 02 Feb 2006. 5 addresess are currently in use by the company: Level 2, 116 Vautier Street, Napier, 4110 (type: other, records). 850 Cameron Road, Tauranga South, Tauranga had been their physical address, up until 20 Oct 2015. 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 22 Apr 2024.

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 & registered & service 20 Oct 2015
Level 2, 116 Vautier Street, Napier, 4110 Other (Address for Records) & records (Address for Records) 10 Jul 2017
Directors
Name and Address Role Period
Amanda Tibshraeny
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 28 Jul 2015
Director 02 Feb 2006 - current
Addresses
Previous address Type Period
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tibshraeny, Amanda
Individual
Pyes Pa
Tauranga
3112
02 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
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
Location
Companies nearby