General information
Pyramid Properties Limited
Type: NZ Limited Company (Ltd)9429036631773
New Zealand Business Number
1187464
Company Number
Registered
Company Status
Pyramid Properties Limited (issued an NZBN of 9429036631773) was started on 08 Feb 2002. 2 addresses are currently in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up until 24 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Peter Graham, Gill (an individual) located at Rd 1, Waiheke Island postcode 1071. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 24 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gill Peter Graham
Rd 1, Waiheke Island, 1071
Address used since 08 Feb 2023
Sandringham, Auckland, 1025
Address used since 15 Oct 2015 |
Director | 08 Feb 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 19 Feb 2014 - 24 Feb 2020 |
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 20 Dec 2006 - 19 Feb 2014 |
| C/-23 Lincoln Road, Henderson, Waitakere City | Physical & registered | 02 Jun 2006 - 20 Dec 2006 |
| C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 04 Aug 2003 - 02 Jun 2006 |
| 25 Harlston Road, Mt Albert, Auckland | Physical & registered | 08 Feb 2002 - 04 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Graham, Gill Individual |
Rd 1 Waiheke Island 1071 |
08 Feb 2002 - current |
Location
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