General information

Pyes Pa Corner Holdings Limited

Type: NZ Limited Company (Ltd)

9429043396160

New Zealand Business Number

6143257

Company Number

Registered

Company Status

Pyes Pa Corner Holdings Limited (issued a New Zealand Business Number of 9429043396160) was registered on 27 Oct 2016. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 12000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (25 per cent of shares), namely:
Pdc Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (6000 shares); it includes
Affluent Holdings Limited (an entity) - located at Tauranga. Next there is the next group of shareholders, share allotment (3000 shares, 25%) belongs to 1 entity, namely:
Champ Investments Limited, located at Tauranga, Tauranga (an entity). Our database was last updated on 07 Apr 2024.

Current address	Type	Used since
247 Cameron Road, Tauranga, Tauranga, 3110	Registered & physical & service	27 Oct 2016

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Matthew James Lagerberg Mount Maunganui, Mount Maunganui, 3116 Address used since 27 Oct 2016 Mount Maunganui, Mount Maunganui, 3116 Address used since 22 Jul 2019	Director	27 Oct 2016 - current
Peter Desmond Cooney Mount Maunganui, Mount Maunganui, 3116 Address used since 31 Jul 2020 Mount Maunganui, Mount Maunganui, 3116 Address used since 27 Oct 2016 Mount Maunganui, Mount Maunganui, 3116 Address used since 22 Jul 2019	Director	27 Oct 2016 - current
Paul John Taylor Otumoetai, Tauranga, 3110 Address used since 22 Jul 2019 Otumoetai, Tauranga, 3110 Address used since 27 Oct 2016	Director	27 Oct 2016 - current

Financial Data

Financial info

12000

Total number of Shares

July

Annual return filing month

20 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 3000

Shareholder Name	Address	Period
Pdc Limited Shareholder NZBN: 9429033918396 Entity (NZ Limited Company)	Tauranga 3110	27 Oct 2016 - current

Shares Allocation #2 Number of Shares: 6000

Shareholder Name	Address	Period
Affluent Holdings Limited Shareholder NZBN: 9429033918259 Entity (NZ Limited Company)	Tauranga 3110	27 Oct 2016 - current

Shares Allocation #3 Number of Shares: 3000

Shareholder Name	Address	Period
Champ Investments Limited Shareholder NZBN: 9429033787800 Entity (NZ Limited Company)	Tauranga Tauranga 3110	27 Oct 2016 - current

Location

Companies nearby

	Everlink Limited 247 Cameron Road
	Ahipara Investments Limited 247 Cameron Road
	Kiwiberry Te Puke Limited 247 Cameron Road
	Cac Limited 247 Cameron Road
	Lincoln Road Food Warehouse Limited 247 Cameron Road
	Cameron Orchards Limited 247 Cameron Road