Pioneer Capital Ii Limited was incorporated on 06 Dec 2012 and issued a New Zealand Business Number of 9429030412842. This registered LTD company has been run by 3 directors: Randal John Barrett - an active director whose contract began on 06 Dec 2012,
Craig John Styris - an active director whose contract began on 30 Sep 2018,
Matthew Gainsford Houtman - an inactive director whose contract began on 06 Dec 2012 and was terminated on 30 Sep 2018.
As stated in our data (updated on 10 Mar 2024), the company uses 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: physical, registered).
Up to 26 Mar 2018, Pioneer Capital Ii Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Styris, Craig John (a director) located at St Heliers, Auckland postcode 1071,
Barrett, Randal John (a director) located at St Heliers, Auckland postcode 1071. Pioneer Capital Ii Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Mar 2013 to 26 Mar 2018
Address: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Dec 2012 to 22 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Styris, Craig John |
St Heliers Auckland 1071 New Zealand |
08 Oct 2018 - |
Director | Barrett, Randal John |
St Heliers Auckland 1071 New Zealand |
06 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houtman, Matthew Gainsford |
Remuera Auckland 1050 New Zealand |
06 Dec 2012 - 08 Oct 2018 |
Randal John Barrett - Director
Appointment date: 06 Dec 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Dec 2012
Craig John Styris - Director
Appointment date: 30 Sep 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Dec 2018
Matthew Gainsford Houtman - Director (Inactive)
Appointment date: 06 Dec 2012
Termination date: 30 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2015
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