Pyramid Engineering Limited
Type: NZ Limited Company (Ltd)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 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Osbourne, Susan Lesley (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
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 03 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| 50 Forge Road, Silverdale, Silverdale, 0932 | Physical & registered & service | 28 Apr 2014 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osbourne, Susan Lesley Individual |
Stanmore Bay Whangaparaoa 0932 |
24 Sep 2024 - current |
|
Davis, Christopher John Individual |
Takapuna Auckland 0622 |
02 May 2005 - current |
|
Osbourne, Leslie Individual |
Rd 1 Wainui 0994 |
02 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Alan Glynn Individual |
Rd 1 Puhoi 0994 |
18 Jun 1990 - current |
| 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 |
| 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 |
 |
Daniel Osbourne Investments Limited 50 Forge Road |
|
Osbourne Roberts Investments Limited 50 Forge Road |
|
Pacific Island Exports Limited 47 Forge Road |
|
Greenhouse Systems Limited 47 Forge Road |
|
Absolute Qs Limited 36 Forge Road |
|
Hibiscus Aluminium Limited 62 Forge Road |