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Pioneer Capital Ellie Limited

Type: Nz Limited Company (Ltd)
9429030098206
NZBN
4597100
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 Ellie Limited was launched on 16 Aug 2013 and issued a business number of 9429030098206. The registered LTD company has been run by 3 directors: Randal John Barrett - an active director whose contract started on 16 Aug 2013,
Craig John Styris - an active director whose contract started on 16 Aug 2013,
Matthew Gainsford Houtman - an inactive director whose contract started on 16 Aug 2013 and was terminated on 30 Sep 2018.
According to BizDb's information (last updated on 17 Feb 2020), the company filed 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: registered, physical).
Until 26 Mar 2018, Pioneer Capital Ellie Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 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

Registered & physical address used from 08 Oct 2013 to 26 Mar 2018

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Aug 2013 to 08 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2019


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
Directors

Randal John Barrett - Director

Appointment date: 16 Aug 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Aug 2013


Craig John Styris - Director

Appointment date: 16 Aug 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Dec 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Aug 2013


Matthew Gainsford Houtman - Director (Inactive)

Appointment date: 16 Aug 2013

Termination date: 30 Sep 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Nov 2015

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