Pia Collection Limited was launched on 21 Oct 2013 and issued an NZBN of 9429030016941. The registered LTD company has been managed by 3 directors: Paul Bunker - an active director whose contract began on 21 Oct 2013,
Stephen Craig Hodson - an active director whose contract began on 20 Jul 2018,
Robert Sutherland - an inactive director whose contract began on 21 Oct 2013 and was terminated on 20 Jul 2018.
As stated in BizDb's information (last updated on 22 Feb 2024), this company uses 1 address: L 1, 24 Manukau Rd, Epsom, Auckland, 1023 (category: postal, registered).
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bunker, Paul (an individual) located at Rd2, Pukekohe postcode 2667.
The second group consists of 1 shareholder, holds 48 per cent shares (exactly 48 shares) and includes
Onehunga Trustee Company Limited - located at Onehunga, Auckland 1061.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Bunker, Lyn, located at Rd2, Pukekohe, Auckland (an individual). Pia Collection Limited was categorised as "Jewellery wholesaling" (business classification F373230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bunker, Paul |
Rd2 Pukekohe 2667 New Zealand |
21 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 New Zealand |
21 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bunker, Lyn |
Rd2, Pukekohe Auckland 2667 New Zealand |
21 Oct 2013 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Hodson, Stephen Craig |
Lynmouth New Plymouth 4310 New Zealand |
02 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutherland, Robert |
Moturoa New Plymouth 4310 New Zealand |
21 Oct 2013 - 02 Oct 2018 |
Paul Bunker - Director
Appointment date: 21 Oct 2013
Address: Rd2, Pukekohe, 2667 New Zealand
Address used since 21 Oct 2013
Stephen Craig Hodson - Director
Appointment date: 20 Jul 2018
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 20 Jul 2018
Robert Sutherland - Director (Inactive)
Appointment date: 21 Oct 2013
Termination date: 20 Jul 2018
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 21 Oct 2013
Lincoln Bakery Limited
1st Floor
Rynazi Trading Limited
L 1, 24 Manukau Rd
Ap Investment (2013) Limited
1st Floor, 24 Manukau Road
D & L Hong Co. Limited
1st Floor, 24 Manukau Road
Nkl (2013) Trading Limited
1st Floor, 24 Manukau Road
Ss (2013) Limited
1st Floor, 24 Manukau Road
Asante Designer Jewellery Limited
Level 1
Classics 77 Pty Limited
Level 4, 20 Kent Street
Fei International Trading Limited
Unit C416, 176 Broadway
Rhinestone Baby Limited
1st Floor, 435 Khyber Pass
Taj Design Limited
4 Otahuri Crescent
Twentyfive 7 Limited
Level 2, Fidelity House