General information
Old Pieco Franchising Limited
Type: NZ Limited Company (Ltd)9429036672806
New Zealand Business Number
1180103
Company Number
Registered
Company Status
Old Pieco Franchising Limited (issued a New Zealand Business Number of 9429036672806) was registered on 23 Jan 2002. 2 addresses are in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, up until 15 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Number 8 Manufacturing Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Number 8 Manufacturing Limited (an entity) - located at 545A Parnell Road, Parnell, Auckland. The next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Owens, Robin, located at Rd 1, Kaukapakapa (an individual). The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Physical & service & registered | 15 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Aaron Paterson
Campbells Bay, Auckland, 0630
Address used since 01 Sep 2017
Murrays Bay, Auckland, 0630
Address used since 30 May 2014 |
Director | 30 May 2014 - current |
|
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - current |
|
Grant Michael Rawlinson
Devonport, Auckland, 0624
Address used since 23 Jan 2002 |
Director | 23 Jan 2002 - 08 Jun 2016 |
|
John Campbell Mcjorrow
Torbay, Auckland, 0630
Address used since 29 Nov 2013 |
Director | 13 Dec 2010 - 30 May 2014 |
|
Mark Timothy Gumbrell
Saint Heliers, Auckland, 1071
Address used since 15 Oct 2009 |
Director | 01 Apr 2005 - 15 Dec 2010 |
|
Ryan Denton
Devonport,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 01 May 2008 |
|
Frank Denton
Castor Bay,
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - 01 Apr 2005 |
|
Paul Frederick Brosnahan
Caster Bay, Auckland,
Address used since 23 Jan 2002 |
Director | 23 Jan 2002 - 23 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 01 Sep 2015 - 15 Mar 2021 |
| Level 2, 3 Margot Street, Epsom, Auckland, 1050 | Physical & registered | 17 Jun 2015 - 01 Sep 2015 |
| 8 Antares Place, Rosedale, Auckland, 0632 | Registered & physical | 14 Oct 2014 - 17 Jun 2015 |
| 133 Sunnybrae Road, Glenfield | Registered & physical | 02 Apr 2009 - 14 Oct 2014 |
| Tenancy 4, Unit 2, 55 Barrys Point Rd, Takapuna | Physical & registered | 25 Oct 2005 - 02 Apr 2009 |
| Level 2, 10 Northcroft Street, Takapuna, Auckland | Physical & registered | 12 Jul 2002 - 25 Oct 2005 |
| 15 Duders Ave, Devonport, Auckland | Physical & registered | 23 Jan 2002 - 12 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 8 Manufacturing Limited Shareholder NZBN: 9429041089064 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
08 Jul 2014 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 8 Manufacturing Limited Shareholder NZBN: 9429041089064 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
08 Jul 2014 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Owens, Robin Individual |
Rd 1 Kaukapakapa 0871 |
08 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawlinson, Karen Jane Individual |
Devonport Auckland |
03 Nov 2005 - 28 Jun 2018 |
|
Denton Holdings Limited Shareholder NZBN: 9429035673347 Company Number: 1443862 Entity |
03 Nov 2005 - 03 Nov 2005 | |
|
Mcjorrow, John Campbell Individual |
Torbay Auckland 0630 |
20 Dec 2010 - 08 Jul 2014 |
|
Gumbrell, Mark Timothy Individual |
Glenfield Auckland |
03 Nov 2005 - 20 Dec 2010 |
|
Brosnahan, Paul Frederick Individual |
Caster Bay Auckland |
23 Jan 2002 - 16 Nov 2004 |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
03 Nov 2005 - 28 Jun 2018 |
|
Rawlinson, Karen Jane Individual |
Devonport Auckland |
03 Nov 2005 - 28 Jun 2018 |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
03 Nov 2005 - 28 Jun 2018 |
|
Denton Holdings Limited Shareholder NZBN: 9429035673347 Company Number: 1443862 Entity |
16 Nov 2004 - 16 Nov 2004 | |
|
John Campbell Mcjorrow Director |
Torbay Auckland 0630 |
20 Dec 2010 - 08 Jul 2014 |
|
Rawlinson, Grant Michael Individual |
Devonport Auckland |
23 Jan 2002 - 28 Jun 2018 |
|
Ace Trustee Services Limited Shareholder NZBN: 9429035119722 Company Number: 1568892 Entity |
03 Nov 2005 - 20 Dec 2010 | |
|
Denton Holdings Limited Shareholder NZBN: 9429035673347 Company Number: 1443862 Entity |
16 Nov 2004 - 16 Nov 2004 | |
|
Denton Holdings Limited Shareholder NZBN: 9429035673347 Company Number: 1443862 Entity |
03 Nov 2005 - 03 Nov 2005 | |
|
Ace Trustee Services Limited Shareholder NZBN: 9429035119722 Company Number: 1568892 Entity |
03 Nov 2005 - 20 Dec 2010 | |
|
Rawlinson, Grant Michael Individual |
Devonport Auckland |
23 Jan 2002 - 28 Jun 2018 |
Location
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