Pioneer Capital Lden Limited was started on 16 Oct 2013 and issued a number of 9429030018365. This removed LTD company has been managed by 3 directors: Randal John Barrett - an active director whose contract started on 16 Oct 2013,
Craig John Styris - an active director whose contract started on 30 Sep 2018,
Matthew Gainsford Houtman - an inactive director whose contract started on 16 Oct 2013 and was terminated on 30 Sep 2018.
According to our database (updated on 29 Dec 2023), this company uses 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: physical, registered).
Up until 26 Mar 2018, Pioneer Capital Lden Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pioneer Capital Ii Nominees Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 01 Apr 2015 to 26 Mar 2018
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 18 Mar 2014 to 26 Mar 2018
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 26 Feb 2014 to 01 Apr 2015
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 26 Feb 2014 to 18 Mar 2014
Address: Level 4, 152 Fanshawe Street, Grant Thornton House, Auckland, 1010 New Zealand
Registered & physical address used from 16 Oct 2013 to 26 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pioneer Capital Ii Nominees Limited Shareholder NZBN: 9429030182691 |
Auckland 1010 New Zealand |
19 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pioneer Capital Ii Nominees Limited Shareholder NZBN: 9429030182691 Company Number: 4486878 |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
16 Oct 2013 - 19 Mar 2020 |
| Entity | Pioneer Capital Ii Nominees Limited Shareholder NZBN: 9429030182691 Company Number: 4486878 |
Auckland 1010 New Zealand |
16 Oct 2013 - 19 Mar 2020 |
Randal John Barrett - Director
Appointment date: 16 Oct 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Oct 2013
Craig John Styris - Director
Appointment date: 30 Sep 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2018
Matthew Gainsford Houtman - Director (Inactive)
Appointment date: 16 Oct 2013
Termination date: 30 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2015
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street