General information
Pyramid Building Panels Limited
Type: NZ Limited Company (Ltd)9429041279472
New Zealand Business Number
5301481
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description
Pyramid Building Panels Limited (issued an NZ business identifier of 9429041279472) was registered on 09 Jul 2014. 2 addresses are in use by the company: 3/525 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Plywood City Limited (an entity) located at Penrose, Auckland postcode 1061. "Building supplies wholesaling" (business classification F333910) is the classification the ABS issued to Pyramid Building Panels Limited. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/525 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 09 Jul 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Owen Delany
Hilltop, Taupo, 3330
Address used since 29 Nov 2023
Mt Wellington, Auckland, 1072
Address used since 22 Nov 2017
Mt Wellington, Auckland, 1072
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - current |
|
Sherilyn Clarke
Greenhithe, Auckland, 0632
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - 30 Apr 2017 |
|
Peter Carleton Gibson
Red Beach, Red Beach, 0932
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - 30 Apr 2017 |
|
Gary Traveller
Acacia Bay, Rd 5, Taupo, 3385
Address used since 27 Nov 2014 |
Director | 09 Jul 2014 - 30 Apr 2017 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Plywood City Limited Shareholder NZBN: 9429032873856 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
30 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ply City Limited Shareholder NZBN: 9429034522202 Company Number: 1700919 Entity |
3/525 Great South Road Penrose, Auckland 1061 |
09 Jul 2014 - 30 Nov 2018 |
|
Ply City Limited Shareholder NZBN: 9429034522202 Company Number: 1700919 Entity |
3/525 Great South Road Penrose, Auckland 1061 |
09 Jul 2014 - 30 Nov 2018 |
Ultimate Holding Company
| Effective Date | 30 Mar 2018 |
| Name | Plywood City Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2102662 |
| Country of origin | NZ |
| Address |
3/525 Great South Road Penrose Auckland 1061 |
Location
Companies nearby
 |
Travers Management Consulting Limited 525 Great South Road |
|
Cornwell Commercial Properties Limited 525 Great South Road |
|
No Cigar Limited 4/525 Great South Road |
|
Scott Electrical East Tamaki Limited 525 Great South Road |
|
Sc1 Limited 3/525 Great South Road |
|
Alupanel New Zealand Limited 3/525 Great South Road |
Similar companies
|
Placemakers Invercargill Limited 810 Great South Road |
|
Noah Home Improvement Limited 392 Neilson Street |
|
Renderplas Limited 8a Sylvia Park Road |
|
Aurum International Company Limited 11 Tuperiri Road |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
The Door Shed Limited 4 Morrin Road |