Pia Limited

Pia Limited, a registered company, was incorporated on 28 Mar 1996. 9429038502644 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been supervised by 5 directors: John Joseph Perris - an active director whose contract began on 31 Mar 2014,
Lynne Joyce Perris - an inactive director whose contract began on 28 Nov 2003 and was terminated on 31 Mar 2014,
John Joseph Perris - an inactive director whose contract began on 19 Apr 1999 and was terminated on 28 Mar 2011,
Trygve Urdahl - an inactive director whose contract began on 28 Mar 1996 and was terminated on 28 Nov 2003,
Terence Paul Moreton - an inactive director whose contract began on 28 Mar 1996 and was terminated on 19 Apr 1999.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 34 Seaview Crescent, Hatfields Beach, Orewa, 0931 (types include: registered, physical).
Pia Limited had been using 48 Panorama Heights, Orewa, Auckland as their registered address until 12 Aug 2015.
Other names used by the company, as we managed to find at BizDb, included: from 28 Mar 1996 to 01 Feb 2007 they were called Forshed Pacific Limited.
A total of 500 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 5 shares (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (1 per cent). Finally there is the next share allotment (490 shares 98 per cent) made up of 2 entities.

Principal place of activity

34 Seaview Crescent, Hatfields Beach, Orewa, 0931 New Zealand

Previous addresses

Address: 48 Panorama Heights, Orewa, Auckland, 0931 New Zealand

Registered & physical address used from 17 Dec 2014 to 12 Aug 2015

Address: 25 Landmark Terrace, Orewa, Auckland, 0931 New Zealand

Registered & physical address used from 14 May 2013 to 17 Dec 2014

Address: 25 Landmark Terrace, Orewa, Auckland, 0943 New Zealand

Physical address used from 12 Feb 2013 to 14 May 2013

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered address used from 26 Feb 2010 to 14 May 2013

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical address used from 26 Feb 2010 to 12 Feb 2013

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 01 Apr 2004 to 26 Feb 2010

Address: C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330

Physical address used from 09 Sep 2002 to 01 Apr 2004

Address: C/- Grant Veennell Ltd, 7 Greeview Lane, Red Beach, Auckland 1330

Registered address used from 09 Sep 2002 to 01 Apr 2004

Address: 7 Greenview Lane, Red Beach, Hibiscus Coast 1330

Registered & physical address used from 02 Apr 2002 to 09 Sep 2002

Address: 683 Whangaparoa Road, Whangaparoa

Physical address used from 25 Feb 2000 to 02 Apr 2002

Address: The Manager, Forshed Pacific Limited, 8 Pacific Parade, Whangapararoa

Physical address used from 25 Feb 2000 to 25 Feb 2000

Address: The Manager, Forshed Pacific Limited, 8 Pacific Parade, Whangapararoa

Registered address used from 12 Mar 1997 to 02 Apr 2002

Previous Shareholders

John Joseph Perris - Director

Appointment date: 31 Mar 2014

Lynne Joyce Perris - Director (Inactive)

Appointment date: 28 Nov 2003

Termination date: 31 Mar 2014

John Joseph Perris - Director (Inactive)

Appointment date: 19 Apr 1999

Termination date: 28 Mar 2011

Trygve Urdahl - Director (Inactive)

Appointment date: 28 Mar 1996

Termination date: 28 Nov 2003

Terence Paul Moreton - Director (Inactive)

Appointment date: 28 Mar 1996

Termination date: 19 Apr 1999