General information
Pyramid Trucking Limited
Type: NZ Limited Company (Ltd)9429038371929
New Zealand Business Number
712011
Company Number
Registered
Company Status
Pyramid Trucking Limited (New Zealand Business Number 9429038371929) was registered on 02 Feb 1996. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, up to 19 Feb 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Chappel Professional Trustee Limited (an entity) located at 1 Wesley Stret, Pukekohe postcode 2120. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & service & registered | 19 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Brian James Chappel
Karaka, Papakura, 2113
Address used since 13 Mar 2020
Wattle Downs, Auckland, 2103
Address used since 19 Nov 2013
Wiri, Auckland, 2104
Address used since 26 Sep 2019 |
Director | 02 Feb 1996 - current |
|
Glen Rion Mark Chappel
Te Aroha,
Address used since 02 Feb 1996 |
Director | 02 Feb 1996 - 20 Nov 2001 |
|
Karen Jitske Chappel
Waihi Beach,
Address used since 02 Feb 1996 |
Director | 02 Feb 1996 - 21 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 04 Sep 2017 - 19 Feb 2019 |
| 16 Ryan Place, Manukau | Registered | 02 Dec 2008 - 04 Sep 2017 |
| 84 Glenross Drive, Mahia Park, Manurewa | Registered | 23 Oct 2007 - 02 Dec 2008 |
| 84 Glenross Drive, Mahia Park, Manurewa | Physical | 23 Oct 2007 - 19 Feb 2019 |
| 70 Glenross Drive, Manurewa | Registered & physical | 27 Nov 2003 - 23 Oct 2007 |
| 70 Glenross Drive, Mahia Park, Manurewa | Physical & registered | 18 Jul 2003 - 27 Nov 2003 |
| Level 2, 15 Huron Street, Takapuna, Auckland | Registered | 04 Dec 2001 - 18 Jul 2003 |
| 16 Lothian Brae, Manurewa | Registered | 26 Nov 2001 - 04 Dec 2001 |
| 16 Lothian Brae, Manurewa, Auckland | Physical | 23 Nov 2001 - 23 Nov 2001 |
| 78 Kenny Street, Waihi | Physical | 23 Nov 2001 - 23 Nov 2001 |
| Level 2, 15 Huron Street, Takapuna, Auckland | Registered | 13 Apr 2001 - 26 Nov 2001 |
| 78 Kenny Street, Waihi | Physical | 13 Apr 2001 - 23 Nov 2001 |
| 78 Kenny Street, Waihi | Registered | 08 Dec 1998 - 13 Apr 2001 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chappel Professional Trustee Limited Shareholder NZBN: 9429045934162 Entity (NZ Limited Company) |
1 Wesley Stret Pukekohe 2120 |
23 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chappel, Paul Brian James Individual |
Mahia Road Manurewa |
02 Feb 1996 - 23 Mar 2018 |
Location
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