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Pi Limited

Type: NZ Limited Company (Ltd)
9429032473773
NZBN
2192032
Company Number
Registered
Company Status
Current address
22 Prince Regent Drive
Half Moon Bay
Manukau 2012
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Feb 2011
22 Prince Regent Drive
Half Moon Bay
Manukau 2012
New Zealand
Registered & physical & service address used since 28 Feb 2011

Pi Limited, a registered company, was incorporated on 21 Nov 2008. 9429032473773 is the NZBN it was issued. The company has been run by 1 director, named Sean Miller - an active director whose contract started on 21 Nov 2008.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 22 Prince Regent Drive, Half Moon Bay, Manukau, 2012 (category: registered, physical).
Pi Limited had been using Unit 2 Building 1, 15 Accent Drive, East Tamaki, Auckland as their physical address up to 28 Feb 2011.
Former names for this company, as we managed to find at BizDb, included: from 21 Nov 2008 to 20 Jan 2019 they were called Hpi Nz Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous address

Address #1: Unit 2 Building 1, 15 Accent Drive, East Tamaki, Auckland New Zealand

Physical & registered address used from 21 Nov 2008 to 28 Feb 2011

Contact info
64 22 0930121
14 Feb 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Ballantyne Miller Nominee Limited
Shareholder NZBN: 9429047868083
Half Moon Bay
Auckland
2012
New Zealand
Individual Miller, Sean Half Moon Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Miller, Sean Half Moon Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fahey, Timothy Mark Drury
Auckland
2578
New Zealand
Directors

Sean Miller - Director

Appointment date: 21 Nov 2008

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 21 Nov 2008