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Piemag Limited

Type: NZ Limited Company (Ltd)
9429033459622
NZBN
1932369
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
8a Lifford Place
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 20 Oct 2014
8a Lifford Place
Mount Roskill
Auckland 1041
New Zealand
Postal & office & delivery address used since 07 Oct 2019

Piemag Limited was launched on 13 Apr 2007 and issued a business number of 9429033459622. This registered LTD company has been supervised by 4 directors: Geoffrey Stewart Pownall - an active director whose contract started on 15 Feb 2011,
Michael John Reynolds - an inactive director whose contract started on 13 Apr 2007 and was terminated on 09 Oct 2014,
Nicholas John Shepherd - an inactive director whose contract started on 13 Apr 2007 and was terminated on 08 Jul 2014,
Patricia Lutske Syme - an inactive director whose contract started on 13 Apr 2007 and was terminated on 15 Feb 2011.
According to BizDb's information (updated on 08 Apr 2024), this company registered 1 address: 8A Lifford Place, Mount Roskill, Auckland, 1041 (category: postal, office).
Up until 20 Oct 2014, Piemag Limited had been using Level 15 West Plaza, 1-3 Albert Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Aylmer Ptc Holdings Limited (an entity) located at Mount Roskill, Auckland. Piemag Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

8a Lifford Place, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2014 to 20 Oct 2014

Address #2: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Physical & registered address used from 13 Apr 2011 to 08 Jul 2014

Address #3: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Registered & physical address used from 17 Sep 2010 to 13 Apr 2011

Address #4: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand

Registered & physical address used from 29 Jan 2008 to 17 Sep 2010

Address #5: C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Registered & physical address used from 13 Apr 2007 to 29 Jan 2008

Contact info
64 21 627014
04 Sep 2018 Phone
geoff@aylmer.co.nz
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
Geoff@aylmer.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: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aylmer Ptc Holdings Limited
Shareholder NZBN: 9429041448595
Mount Roskill
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Entity Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Directors

Geoffrey Stewart Pownall - Director

Appointment date: 15 Feb 2011

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 15 Feb 2011


Michael John Reynolds - Director (Inactive)

Appointment date: 13 Apr 2007

Termination date: 09 Oct 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 31 Oct 2012


Nicholas John Shepherd - Director (Inactive)

Appointment date: 13 Apr 2007

Termination date: 08 Jul 2014

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 09 Sep 2010


Patricia Lutske Syme - Director (Inactive)

Appointment date: 13 Apr 2007

Termination date: 15 Feb 2011

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 13 Apr 2007

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