General information

Pyott Builders Limited

Type: NZ Limited Company (Ltd)
9429036029440
New Zealand Business Number
1292782
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Pyott Builders Limited (issued a New Zealand Business Number of 9429036029440) was registered on 15 Apr 2003. 2 addresses are in use by the company: 36 Hikanui Drive, Havelock North, Havelock North, 4130 (type: physical, registered). Cary Mossman, 206 Lyndon Road West, Hastings had been their physical address, up until 27 May 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Pyott, Megan Jane (an individual) located at Havelock North. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Hawkes Bay Nominees Limited (an entity) - located at 4Th Floor, Tower Building, Corner Railway & Lyndon Roads, Hastings,
Pyott, Megan Jane (an individual) - located at Havelock North. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Pyott, Geoffrey William, located at Havelock North (an individual). "Building, house construction" (business classification E301120) is the classification the ABS issued to Pyott Builders Limited. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
36 Hikanui Drive, Havelock North, Havelock North, 4130 Physical & registered & service 27 May 2014
Directors
Name and Address Role Period
Geoffrey William Pyott
Havelock North, Hawkes Bay, 4130
Address used since 27 May 2016
Director 15 Apr 2003 - current
Addresses
Principal place of activity
36 Hikanui Drive , Havelock North , Havelock North , 4130
Previous address Type Period
Cary Mossman, 206 Lyndon Road West, Hastings Physical & registered 15 Apr 2003 - 27 May 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pyott, Megan Jane
Individual
Havelock North
15 Apr 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Entity (NZ Limited Company)
4th Floor, Tower Building
Corner Railway & Lyndon Roads, Hastings
4122
15 Apr 2003 - current
Pyott, Megan Jane
Individual
Havelock North
15 Apr 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pyott, Geoffrey William
Individual
Havelock North
15 Apr 2003 - current
Location
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