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General information

Pyramid Engineering Limited

Type: NZ Limited Company (Ltd)
9429039214980
New Zealand Business Number
471734
Company Number
Registered
Company Status

Pyramid Engineering Limited (New Zealand Business Number 9429039214980) was launched on 18 Jun 1990. 2 addresses are in use by the company: 50 Forge Road, Silverdale, Silverdale, 0932 (type: physical, registered). 50 Forge Road, Silverdale had been their physical address, until 28 Apr 2014. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Davis, Christopher John (an individual) located at Takapuna, Auckland postcode 0622,
Osbourne, Leslie (an individual) located at Rd 1, Wainui postcode 0994. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Roberts, Alan Glynn (an individual) - located at Rd 1, Puhoi. Next there is the third group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Roberts, Judith Christine, located at Rd 1, Puhoi (an individual),
Roberts, Alan Glynn, located at Rd 1, Puhoi (an individual),
Davis, Christopher John, located at Takapuna, Auckland (an individual). Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
50 Forge Road, Silverdale, Silverdale, 0932 Physical & registered & service 28 Apr 2014
Last updated:
Directors
Name and Address Role Period
Leslie Osbourne
Rd 1, Wainui, 0994
Address used since 10 Mar 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 Apr 2008
Director 21 Apr 1992 - current
Alan Glynn Roberts
Rd 1, Silverdale, 0994
Address used since 15 Apr 2019
Rd 1, Puhoi, 0994
Address used since 15 Apr 2015
Director 21 Apr 1992 - current
Addresses
Previous address Type Period
50 Forge Road, Silverdale Physical & registered 27 Sep 2005 - 28 Apr 2014
Unit C, 14 Baypark Place, Beachhaven, Auckland Physical 18 Jun 1997 - 27 Sep 2005
Unit C, 14 Baypark Place, Beachhaven, Auckland Registered 03 May 1997 - 27 Sep 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Davis, Christopher John
Individual 		Takapuna
Auckland
0622 		02 May 2005 - current
Osbourne, Leslie
Individual 		Rd 1
Wainui
0994 		02 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roberts, Alan Glynn
Individual 		Rd 1
Puhoi
0994 		18 Jun 1990 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Roberts, Judith Christine
Individual 		Rd 1
Puhoi
0994 		02 May 2005 - current
Roberts, Alan Glynn
Individual 		Rd 1
Puhoi
0994 		02 May 2005 - current
Davis, Christopher John
Individual 		Takapuna
Auckland
0622 		02 May 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Osbourne, Leslie
Individual 		Rd 1
Wainui
0994 		18 Jun 1990 - current

Historic shareholders

Shareholder Name Address Period
Osbourne Pyramid Trust
Other 		18 Jun 1990 - 02 May 2005
Roberts Family Trust
Other 		18 Jun 1990 - 02 May 2005
Null - Roberts Family Trust
Other 		18 Jun 1990 - 02 May 2005
Null - Osbourne Pyramid Trust
Other 		18 Jun 1990 - 02 May 2005
Location
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