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Pioneer Projects Limited

Type: NZ Limited Company (Ltd)
9429032316896
NZBN
2226229
Company Number
Registered
Company Status
102203781
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
14 Lacebark Lane
Rd 1
Upper Moutere 7173
New Zealand
Postal & office address used since 24 Sep 2019
14 Lacebark Lane
Rd 1
Upper Moutere 7173
New Zealand
Registered address used since 02 Oct 2019
14 Lacebark Lane
Rd 1
Upper Moutere 7173
New Zealand
Physical & service address used since 17 Nov 2020

Pioneer Projects Limited was registered on 28 Apr 2009 and issued a business number of 9429032316896. The registered LTD company has been managed by 2 directors: Derek Williams - an active director whose contract started on 28 Apr 2009,
Rachel Williams - an active director whose contract started on 18 Oct 2009.
As stated in BizDb's information (last updated on 11 Apr 2024), the company uses 1 address: 14 Lacebark Lane, Rd 1, Upper Moutere, 7173 (type: delivery, physical).
Until 17 Nov 2020, Pioneer Projects Limited had been using 14 Clipper Place, Shelly Park, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Williams, Rachel (an individual) located at Lacebark Lane, Upper Moutere postcode 7173.
Another group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Williams, Derek - located at Lacebark Lane, Upper Moutere. Pioneer Projects Limited is classified as "Computer consultancy service" (business classification M700010).

Addresses

Other active addresses

Address #4: 14 Lacebark Lane, Rd 1, Upper Moutere, 7173 New Zealand

Delivery address used from 07 Sep 2021

Principal place of activity

14 Lacebark Lane, Rd 1, Upper Moutere, 7173 New Zealand


Previous addresses

Address #1: 14 Clipper Place, Shelly Park, Auckland, 2014 New Zealand

Physical address used from 12 Sep 2018 to 17 Nov 2020

Address #2: 14 Clipper Place, Shelly Park, Auckland, 2014 New Zealand

Registered address used from 13 Sep 2017 to 02 Oct 2019

Address #3: 22 Clipper Place, Shelly Park, Auckland, 2014 New Zealand

Physical address used from 02 Oct 2014 to 12 Sep 2018

Address #4: 22 Clipper Place, Shelly Park, Auckland, 2014 New Zealand

Registered address used from 02 Oct 2014 to 13 Sep 2017

Address #5: 137 Pah Road, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 11 Sep 2012 to 02 Oct 2014

Address #6: 31 Multose Drive, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 15 Sep 2011 to 11 Sep 2012

Address #7: 59 Drake Street, Howick, Manukau, Auckland 2014 New Zealand

Registered & physical address used from 23 Oct 2009 to 15 Sep 2011

Address #8: 74 Gibraltar Street, Howick, Auckland, 2014

Physical & registered address used from 28 Apr 2009 to 23 Oct 2009

Contact info
64 21 484548
04 Sep 2018 Phone
derek@wmail.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Williams, Rachel Lacebark Lane
Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Williams, Derek Lacebark Lane
Upper Moutere
7173
New Zealand
Directors

Derek Williams - Director

Appointment date: 28 Apr 2009

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 02 Sep 2014

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 01 Sep 2017

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 14 Aug 2019


Rachel Williams - Director

Appointment date: 18 Oct 2009

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 13 Aug 2019

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 01 Sep 2014

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 01 Sep 2017

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