Shortcuts

Pioneer Capital Ii Nominees Limited

Type: NZ Limited Company (Ltd)
9429030182691
NZBN
4486878
Company Number
Registered
Company Status
K641935
Industry classification code
K641935 Nominee Service
Industry classification description
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered address used since 26 Mar 2018

Pioneer Capital Ii Nominees Limited was started on 14 Jun 2013 and issued a number of 9429030182691. This registered LTD company has been supervised by 3 directors: Randal John Barrett - an active director whose contract began on 14 Jun 2013,
Craig John Styris - an active director whose contract began on 30 Sep 2018,
Matthew Gainsford Houtman - an inactive director whose contract began on 14 Jun 2013 and was terminated on 30 Sep 2018.
As stated in our database (updated on 18 May 2022), the company filed 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered).
Up until 26 Mar 2018, Pioneer Capital Ii Nominees Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pioneer Capital Partners Ii Lp (an other) located at Heather Street, Parnell, Auckland postcode 1052. Pioneer Capital Ii Nominees Limited is classified as "K641935 Nominee service" (ANZSIC K641935).

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 24 Jul 2013 to 26 Mar 2018

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 14 Jun 2013 to 01 Apr 2015

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 14 Jun 2013 to 24 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Pioneer Capital Partners Ii Lp Heather Street
Parnell, Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pioneer Capital Partners Ii Lp
Company Number: 2571920
Entity Pioneer Capital Partners Ii Lp
Company Number: 2571920
Directors

Randal John Barrett - Director

Appointment date: 14 Jun 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Jun 2013


Craig John Styris - Director

Appointment date: 30 Sep 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Dec 2018


Matthew Gainsford Houtman - Director (Inactive)

Appointment date: 14 Jun 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

Pioneer Capital Lden 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

Winter-clark Trustee Limited
L4, 152 Fanshawe Street