General information

Piwi Limited

Type: NZ Limited Company (Ltd)
9429037072223
New Zealand Business Number
1103034
Company Number
Registered
Company Status

Piwi Limited (issued an NZ business number of 9429037072223) was registered on 22 Nov 2000. 6 addresess are currently in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). 14-22 Triton Drive, Rosedale, Albany had been their physical address, up until 19 Apr 2022. Piwi Limited used other aliases, namely: Madison Mews Limited from 22 Nov 2000 to 10 Dec 2002. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Beck, Doreen Elizabeth (an individual) located at Patutahi, Gisborne. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Beck, Peter Bryce (an individual) - located at Patutahi, Gisborne. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
18 Triton Drive, Rosedale, Auckland, 0632 Registered & physical & service 19 Apr 2022
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 Registered & service 03 May 2023
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 Registered & service 30 Nov 2023
Directors
Name and Address Role Period
Peter Bryce Beck
Patutahi, Gisborne, 4072
Address used since 22 Nov 2000
Director 22 Nov 2000 - current
Doreen Elizabeth Beck
Patutahi, Gisborne, 4072
Address used since 22 Nov 2000
Director 22 Nov 2000 - current
Addresses
Previous address Type Period
14-22 Triton Drive, Rosedale, Albany, 0632 Physical & registered 28 Apr 2017 - 19 Apr 2022
14-22 Triton Drive, Albany Registered & physical 04 May 2007 - 28 Apr 2017
11 Anzac Street, Takapuna, Auckland Registered & physical 22 Nov 2000 - 04 May 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beck, Doreen Elizabeth
Individual
Patutahi
Gisborne
27 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beck, Peter Bryce
Individual
Patutahi
Gisborne
27 Apr 2004 - current
Location
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