General information
Pyro Company Fireworks Limited
Type: NZ Limited Company (Ltd)9429034673089
New Zealand Business Number
1657403
Company Number
Registered
Company Status
Pyro Company Fireworks Limited (issued an NZBN of 9429034673089) was started on 22 Jul 2005. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 6, 130 Broadway, Newmarket, Auckland had been their physical address, until 09 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pyrotechnic Events Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 09 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonard Eric Julian
Kumeu, Kumeu, 0810
Address used since 20 Sep 2022
Whenuapai, Waitakere City, 0814
Address used since 29 Jul 2015
Whenuapai, Auckland, 0814
Address used since 30 Nov 2017
Whenuapai, Auckland, 0814
Address used since 30 Nov 2017 |
Director | 22 Jul 2005 - current |
|
Morgan Dianne Julian
Whenuapai, Waitakere City, 0814
Address used since 29 Jul 2015
Whenuapai, Auckland, 0814
Address used since 30 Nov 2017
Whenuapai, Auckland, 0814
Address used since 30 Nov 2017 |
Director | 22 Jul 2005 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 130 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 03 Aug 2011 - 09 Aug 2021 |
| 5 Kennedys Rd, Whenuapai | Registered & physical | 09 Jun 2010 - 03 Aug 2011 |
| 300 Amreins Road, Taupaki, Auckland | Physical & registered | 07 Mar 2008 - 09 Jun 2010 |
| 13 Rangimarie Road, Swanson, Auckland | Physical & registered | 22 Jul 2005 - 07 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyrotechnic Events Limited Shareholder NZBN: 9429035209591 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
27 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian, Morgan Individual |
Whenuapai Auckland 0814 |
27 Apr 2009 - 27 Sep 2022 |
|
Julian, Len Individual |
Whenuapai Auckland 0814 |
27 Apr 2009 - 27 Sep 2022 |
|
Julian, Len Individual |
Taupaki Auckland |
29 Feb 2008 - 29 Feb 2008 |
|
Pyrotechnic Events Limited Shareholder NZBN: 9429035209591 Company Number: 1550056 Entity |
22 Jul 2005 - 27 Jun 2010 | |
|
Pyrotechnic Events Limited Shareholder NZBN: 9429035209591 Company Number: 1550056 Entity |
22 Jul 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 26 Sep 2022 |
| Name | Pyrotechnic Events Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1550056 |
| Country of origin | NZ |
| Address |
Level 2, 24 Augustus Terrace Parnell Auckland 1052 |
Location
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