General information

Pyramid Engineering Consultants Limited

Type: NZ Limited Company (Ltd)
9429041727232
New Zealand Business Number
5690756
Company Number
Registered
Company Status
116711443
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Pyramid Engineering Consultants Limited (issued a business number of 9429041727232) was incorporated on 28 Apr 2015. 5 addresess are in use by the company: 52 Shoreham Street, Avondale, Auckland, 0600 (type: postal, office). 307A Mt Albert Road, Mt Roskill, Auckland had been their registered address, up to 04 Jul 2019. Pyramid Engineering Consultants Limited used more names, namely: Afg Engineering Consultants Limited from 28 Apr 2015 to 04 Feb 2019. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Wardak, Soraya (an individual) located at Avondale, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Wardak, Ismail Rahimy (a director) - located at Avondale, Auckland. "Engineering consulting service nec" (business classification M692343) is the category the Australian Bureau of Statistics issued Pyramid Engineering Consultants Limited. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
52 Shoreham Street, Avondale, Auckland, 0600 Registered & physical & service 04 Jul 2019
52 Shoreham Street, Avondale, Auckland, 0600 Postal & office & delivery 06 Aug 2021
Contact info
64 21 437540
Phone (Phone)
Ismailwaedak@gmail.com
Email
Www.pengco.co.nz
Website
Directors
Name and Address Role Period
Ismail Rahimy Wardak
Mount Roskill, Auckland, 1041
Address used since 28 Apr 2015
Avondale, Auckland, 0600
Address used since 26 Jun 2019
Director 28 Apr 2015 - current
Addresses
Principal place of activity
52 Shoreham Street , Avondale , Auckland , 0600
Previous address Type Period
307a Mt Albert Road, Mt Roskill, Auckland, 1041 Registered & physical 28 Apr 2015 - 04 Jul 2019
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Wardak, Soraya
Individual
Avondale
Auckland
0600
28 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Wardak, Ismail Rahimy
Director
Avondale
Auckland
0600
28 Apr 2015 - current
Location
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