Pisl Limited, a registered company, was registered on 28 Mar 1980. 9429032257847 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Harvey Wu - an active director whose contract started on 02 Sep 1991,
Peter Harry Wise - an active director whose contract started on 02 Sep 1991,
Nathan Wise - an active director whose contract started on 30 Jun 2006,
Richard Dale Peterson - an inactive director whose contract started on 02 Sep 1991 and was terminated on 27 Apr 2016,
David John Henderson - an inactive director whose contract started on 02 Sep 1991 and was terminated on 30 Jun 2006.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 15 Bourke Road, Mascot, 2020 (types include: postal, postal).
Pisl Limited had been using 315 Rosebank Road, Avondale, Auckland as their registered address up to 30 Nov 2020.
Past names for the company, as we found at BizDb, included: from 28 Mar 1980 to 14 May 2010 they were called Potter Interior Systems Limited.
A single entity owns all company shares (exactly 1000000 shares) - Mpower Group Limited - located at 2020, 15 Bourke Road, Mascot Nsw.
Other active addresses
Address #4: Level 4, 15 Bourke Road, Mascot, 2020 Australia
Postal address used from 04 Sep 2023
Principal place of activity
4 Raukawa Street, Strathmore Park, Wellington, 6022 New Zealand
Previous addresses
Address #1: 315 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 01 Oct 2020 to 30 Nov 2020
Address #2: Unit B, 237 Bush Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 14 Jul 2016 to 01 Oct 2020
Address #3: Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 10 Sep 2014 to 14 Jul 2016
Address #4: Level 5, 38 Waring Taylor Street, Wellington, 6011 New Zealand
Physical & registered address used from 19 Jan 2011 to 10 Sep 2014
Address #5: Level 10 Bayleys Building, Brandon St, Wellington New Zealand
Physical & registered address used from 28 Jul 2006 to 19 Jan 2011
Address #6: Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington
Registered address used from 17 Dec 1999 to 28 Jul 2006
Address #7: Level 11, Morrison Kent House, 105 The Terrace, Wellington
Registered address used from 05 Oct 1998 to 17 Dec 1999
Address #8: Level 9, Hitachi Data Systems House, 48-54 Mulgrave Street, Wellington
Physical address used from 05 Oct 1998 to 28 Jul 2006
Address #9: Level 11, Morrison Kent House, 105 The Terrace, Wellington
Physical address used from 05 Oct 1998 to 05 Oct 1998
Address #10: Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrrace, Wellington
Physical address used from 05 Oct 1998 to 05 Oct 1998
Address #11: Level 20, Marac House, 105-109 The Terrace, Wellington
Registered address used from 06 Feb 1997 to 05 Oct 1998
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | Mpower Group Limited |
15 Bourke Road Mascot Nsw 2020 Australia |
28 Mar 1980 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wise, Peter Harry |
623 New South Head Road Sydney, Australia |
28 Mar 1980 - 10 Sep 2004 |
Ultimate Holding Company
Harvey Wu - Director
Appointment date: 02 Sep 1991
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 07 Sep 2010
Peter Harry Wise - Director
Appointment date: 02 Sep 1991
ASIC Name: Mpower Group Limited
Address: Mascot, Sydney, 2020 Australia
Address: 623 New South Head Road, Sydney, Australia
Address used since 01 Sep 2004
Address: 133 Castlereagh Street, Sydney Nsw, 2000 Australia
Address: 264 George Street, Sydney Nsw, 2000 Australia
Nathan Wise - Director
Appointment date: 30 Jun 2006
ASIC Name: Mpower Group Limited
Address: Mascot, Sydney, 2020 Australia
Address: 133 Castlereagh Street, Sydney Nsw, 2000 Australia
Address: Bellevue Hill, 2023 Australia
Address used since 07 Dec 2013
Address: 264 George Street, Sydney Nsw, 2000 Australia
Richard Dale Peterson - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 27 Apr 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Sep 1991
David John Henderson - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 30 Jun 2006
Address: Petersham, Sydney N.s.w., Australia,
Address used since 24 Sep 2005
Ronald Francis Gibson - Director (Inactive)
Appointment date: 01 Sep 1991
Termination date: 30 Jun 1999
Address: Warkworth,
Address used since 01 Sep 1991
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