Pierce Holdings Limited
Type: NZ Limited Company (Ltd)Pierce Holdings Limited (issued a New Zealand Business Number of 9429036864867) was registered on 18 Jun 2001. 5 addresess are currently in use by the company: P O Box 25371, St Heliers, Auckland, 1740 (type: postal, office). 39B Awarua Crescent, Orakei, Auckland had been their registered address, until 05 Apr 2016. Pierce Holdings Limited used more aliases, namely: Ssd Holdings Limited from 18 Jun 2001 to 09 May 2016. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100% of shares), namely:
Pierce, Roger Brian (a director) located at Remuera, Auckland postcode 1050. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Pierce Holdings Limited. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/8 Dunholme Road, Remuera, Auckland, 1050 | Registered & physical & service | 05 Apr 2016 |
| P O Box 25371, St Heliers, Auckland, 1740 | Postal | 16 May 2020 |
| 1/8 Dunholme Road, Remuera, Auckland, 1050 | Office & delivery | 16 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Brian Pierce
Remuera, Auckland, 1050
Address used since 25 Mar 2016 |
Director | 03 Apr 2013 - current |
|
Susan Mclelland Pierce
Orakei, Auckland,
Address used since 11 Apr 2010 |
Director | 21 Feb 2010 - 03 Jan 2015 |
|
Roger Brian Pierce
Orakei, Auckland,
Address used since 02 Sep 2007 |
Director | 18 Jun 2001 - 24 Feb 2010 |
|
Keith John Clark
Hillsborough, Auckland,
Address used since 18 Jun 2001 |
Director | 18 Jun 2001 - 29 Nov 2002 |
|
Thomas Graham Hawkes
Invercargill,
Address used since 18 Jun 2001 |
Director | 18 Jun 2001 - 29 Nov 2002 |
| 1/8 Dunholme Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 39b Awarua Crescent, Orakei, Auckland, 1071 | Registered & physical | 14 Apr 2015 - 05 Apr 2016 |
| 1/19 Sudeley Street, Orakei, Auckland | Registered & physical | 23 Apr 2010 - 14 Apr 2015 |
| 3/27 Watene Crescent, Orakei, Auckland | Registered & physical | 07 Sep 2007 - 23 Apr 2010 |
| 6c Glen Esk Place, Remuera, Auckland | Physical & registered | 16 Jun 2006 - 07 Sep 2007 |
| 19a Rautara Street, Orakei, Auckland | Physical & registered | 18 Apr 2005 - 16 Jun 2006 |
| 33a Marau Crescent, Mission Bay, Auckland | Physical & registered | 18 Jun 2001 - 18 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierce, Roger Brian Director |
Remuera Auckland 1050 |
03 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierce, Susan Mclelland Individual |
Orakei Auckland |
11 Apr 2010 - 03 Apr 2015 |
|
Pierce, Roger Brian Individual |
Remuera Auckland |
18 Jun 2001 - 09 Jun 2006 |
|
Pierce, Susan Mclelland Individual |
Orakei Auckland |
05 May 2007 - 02 Sep 2007 |
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