Shortcuts

Pioneer Capital Lden Limited

Type: NZ Limited Company (Ltd)
9429030018365
NZBN
4716239
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical address used since 26 Mar 2018

Pioneer Capital Lden Limited was started on 16 Oct 2013 and issued a number of 9429030018365. This registered 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 30 Mar 2020), this company uses 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: registered, physical).
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.

Addresses

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

Physical & registered address used from 16 Oct 2013 to 26 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pioneer Capital Ii Nominees Limited
Shareholder NZBN: 9429030182691
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pioneer Capital Ii Nominees Limited
Shareholder NZBN: 9429030182691
Company Number: 4486878
Auckland
1010
New Zealand
Directors

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

Nearby companies

Gummerson Fabrics Limited
L4, 152 Fanshawe Street

First Pebble Limited
152 Fanshawe Street

Red Eagle Limited
L4, 152 Fanshawe Street

Pioneer Capital Ellie Limited
L4, 152 Fanshawe Street

The Research Agency Limited
L4, 152 Fanshawe Street

Bf Lease Company No 30 Limited
Level 4