General information
Pyramid Panels Limited
Type: NZ Limited Company (Ltd)9429041428092
New Zealand Business Number
5473867
Company Number
Registered
Company Status
Pyramid Panels Limited (NZBN 9429041428092) was started on 23 Oct 2014. 2 addresses are currently in use by the company: 3/525 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Plywood City Limited (an entity) located at Penrose, Auckland postcode 1061. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/525 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 23 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Owen Delany
Hilltop, Taupo, 3330
Address used since 01 Sep 2023
Mt Wellington, Auckland, 1072
Address used since 23 May 2017 |
Director | 23 Oct 2014 - current |
|
Sherilyn Clarke
Greenhithe, Auckland, 0632
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - 30 Apr 2017 |
|
Gary Travelelr
Acacia Bay, Rd 5, Taupo, 3385
Address used since 27 Nov 2014 |
Director | 23 Oct 2014 - 30 Apr 2017 |
|
Peter Carleton Gibson
Red Beach, Red Beach, 0932
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - 30 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Plywood City Limited Shareholder NZBN: 9429032873856 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
26 Sep 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 |
23 Oct 2014 - 26 Sep 2018 |
|
Ply City Limited Shareholder NZBN: 9429034522202 Company Number: 1700919 Entity |
3/525 Great South Road Penrose, Auckland 1061 |
23 Oct 2014 - 26 Sep 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 |