General information

Pyramid Valley Trading Co Limited

Type: NZ Limited Company (Ltd)
9429035311676
New Zealand Business Number
1529105
Company Number
Registered
Company Status

Pyramid Valley Trading Co Limited (issued a New Zealand Business Number of 9429035311676) was incorporated on 28 Jun 2004. 1 address is in use by the company: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (type: physical, registered). 8 Memorial Avenue, Ilam, Christchurch had been their registered address, until 28 Jul 2016. 12000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 4000 shares (33.33 per cent of shares), namely:
Janet Hodgen (an individual) located at Rd 1, Waikari postcode 7385,
Michael Hodgen (an individual) located at Rd 1, Waikari postcode 7385. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 4000 shares); it includes
Wendy Hodgen (an individual) - located at Rd 1, Hawarden,
Daniel Hodgen (an individual) - located at Rd 1, Hawarden. Next there is the third group of shareholders, share allocation (4000 shares, 33.33%) belongs to 1 entity, namely:
Nicola Hodgen, located at Rd 1, Waikari (an individual). Businesscheck's database was updated on 10 Nov 2021.

Current address Type Used since
4 Tavern Drive, Rd 1, Greta Valley, 7387 Physical & registered 28 Jul 2016
Directors
Name and Address Role Period
Daniel Joseph Hodgen
Rd 1, Hawarden, 7385
Address used since 15 Jun 2021
Rd, Hawarden, 7385
Address used since 13 Jun 2013
Director 28 Jun 2004 - current
Michael Robert Hodgen
Rd 1, Waikari, 7385
Address used since 15 Jun 2021
649 Pyramid Valley Road, Rd, Hawarden, 7385
Address used since 13 Jun 2013
Director 28 Jun 2004 - current
Nicola Barbara Hodgen
Rd 1, Waikari, 7385
Address used since 15 Jun 2021
675 Pyramid Valley Road, Rd, Hawarden, 7385
Address used since 13 Jun 2013
Director 28 Jun 2004 - current
Addresses
Previous address Type Period
8 Memorial Avenue, Ilam, Christchurch, 8053 Registered & physical 14 May 2012 - 28 Jul 2016
Richard Power, Chartered Accountant, 79 Cambridge Terrace, Christchurch Physical & registered 02 Oct 2006 - 14 May 2012
Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury Registered & physical 16 Jun 2005 - 02 Oct 2006
At The Offices Of Stone Daly Marr Ltd, Greta Valley Registered & physical 28 Jun 2004 - 16 Jun 2005
Financial Data
Financial info
12000
Total number of Shares
June
Annual return filing month
15 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Janet Katherine Gwynne Hodgen
Individual
Rd 1
Waikari
7385
28 Jun 2004 - current
Michael Robert Hodgen
Individual
Rd 1
Waikari
7385
28 Jun 2004 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Wendy Jane Hodgen
Individual
Rd 1
Hawarden
7385
28 Jun 2004 - current
Daniel Joseph Hodgen
Individual
Rd 1
Hawarden
7385
28 Jun 2004 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Nicola Barbara Hodgen
Individual
Rd 1
Waikari
7385
28 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Michael Thomas Courto
Individual
675 Pyramid Valley Road, Rd
Hawarden
7385
28 Jun 2004 - 09 Apr 2015
Location
Companies nearby