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General information

Pyramul Investments Limited

Type: NZ Limited Company (Ltd)
9429036926985
New Zealand Business Number
1133658
Company Number
Registered
Company Status

Pyramul Investments Limited (NZBN 9429036926985) was started on 23 May 2001. 4 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, service). 65 Birkenhead Avenue, Birkenhead, Auckland had been their physical address, until 12 Feb 2013. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
Pilley, Merle Marie (an individual) located at Greenhithe, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Pilley, Peter Francis (a director) - located at Greenhithe, Auckland. Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
176 Gills Road, Albany Heights, Auckland, 0632 Physical & registered & service 12 Feb 2013
22 Catherine Street, Henderson, Auckland, 0612 Registered & service 30 Mar 2023
Last updated:
Directors
Name and Address Role Period
Merle Marie Pilley
Greenhithe, Auckland, 0632
Address used since 23 May 2001
Director 23 May 2001 - current
Peter Francis Pilley
Greenhithe, Auckland, 0632
Address used since 31 Aug 2019
Director 31 Aug 2019 - current
David Francis Pilley
Greenhithe, Auckland, 0632
Address used since 16 Sep 2015
Director 17 Aug 2006 - 13 Aug 2019
Beckie Anne Pilley
Greenhithe, Auckland, 0632
Address used since 16 Sep 2015
Director 17 Aug 2006 - 13 Aug 2019
Benjamin Emmett Pilley
Northcote, Auckland, 0627
Address used since 17 Aug 2006
Director 17 Aug 2006 - 03 Sep 2010
Addresses
Previous address Type Period
65 Birkenhead Avenue, Birkenhead, Auckland Physical 24 May 2001 - 12 Feb 2013
65 Birkenhead Avenue, Birkenhead, Auckland Registered 23 May 2001 - 12 Feb 2013
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Pilley, Merle Marie
Individual 		Greenhithe
Auckland
 23 May 2001 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Pilley, Peter Francis
Director 		Greenhithe
Auckland
0632 		16 Sep 2019 - current
Location
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