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General information

Pile Driving Specialist Limited

Type: NZ Limited Company (Ltd)
9429035646334
New Zealand Business Number
1459440
Company Number
Registered
Company Status

Pile Driving Specialist Limited (issued a New Zealand Business Number of 9429035646334) was registered on 25 Nov 2003. 2 addresses are in use by the company: 116A Waione Road, Rd 3, Kaikohe, 0473 (type: registered, physical). 25 Etherton Drive, Manurewa, Auckland had been their physical address, until 29 Sep 2022. 1500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (50 per cent of shares), namely:
Wynyard, Joseph Frederick Henry (an individual) located at Rd 3, Kaikohe postcode 0473. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 750 shares); it includes
Wynyard, Carol (an individual) - located at Rd 3, Kaikohe. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
116a Waione Road, Rd 3, Kaikohe, 0473 Registered & physical & service 29 Sep 2022
Last updated:
Contact info
64 21 434855
Phone (Phone)
piledriving@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Joseph Frederick Henry Wynyard
Rd 3, Kaikohe, 0473
Address used since 21 Sep 2022
Manurewa, Auckland, 2103
Address used since 30 Nov 2015
Director 25 Nov 2003 - current
Carol Wynyard
Rd 3, Kaikohe, 0473
Address used since 21 Sep 2022
Manurewa, Auckland, 2103
Address used since 30 Nov 2015
Director 25 Nov 2003 - current
Joseph Lawrance Wynyard
Manurewa, Auckland,
Address used since 25 Nov 2003
Director 25 Nov 2003 - 03 Aug 2009
Addresses
Previous address Type Period
25 Etherton Drive, Manurewa, Auckland Physical & registered 25 Nov 2003 - 29 Sep 2022
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
17 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Wynyard, Joseph Frederick Henry
Individual 		Rd 3
Kaikohe
0473 		25 Nov 2003 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Wynyard, Carol
Individual 		Rd 3
Kaikohe
0473 		25 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Wynyard, Joseph Lawrance
Individual 		Manurewa
Auckland
 25 Nov 2003 - 17 Dec 2009
Location
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