Pyes Pa Investments Limited, a registered company, was registered on 02 Feb 2006. 9429034342527 is the NZ business number it was issued. The company has been supervised by 2 directors: Amanda Tibshraeny - an active director whose contract started on 02 Feb 2006,
Gregory Edward Tibshraeny - an active director whose contract started on 02 Feb 2006.
Updated on 27 May 2025, our database contains detailed information about 5 addresses this company registered, specifically: 52B Pyes Pa Road, Pyes Pa, Tauranga, 3112 (registered address),
52B Pyes Pa Road, Pyes Pa, Tauranga, 3112 (service address),
21 Browning Street, Napier South, Napier, 4110 (records address),
Level 2, 116 Vautier Street, Napier, 4110 (other address) among others.
Pyes Pa Investments Limited had been using 52R Pyes Pa Road, Pyes Pa, Tauranga as their registered address up until 17 Jul 2024.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Other active addresses
Address #4: 21 Browning Street, Napier South, Napier, 4110 New Zealand
Records address used from 22 May 2024
Address #5: 52b Pyes Pa Road, Pyes Pa, Tauranga, 3112 New Zealand
Registered & service address used from 17 Jul 2024
Previous addresses
Address #1: 52r Pyes Pa Road, Pyes Pa, Tauranga, 3112 New Zealand
Registered & service address used from 20 Oct 2015 to 17 Jul 2024
Address #2: 850 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 17 Jul 2014 to 20 Oct 2015
Address #3: 805 Cameron Road, Tauranga New Zealand
Physical & registered address used from 28 Jun 2007 to 17 Jul 2014
Address #4: 9 Sissinghurst Court, Tauranga
Registered & physical address used from 02 Feb 2006 to 28 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Tibshraeny, Amanda |
Pyes Pa Tauranga 3112 New Zealand |
02 Feb 2006 - |
| Individual | Tibshraeny, Gregory Edward |
Pyes Pa Tauranga 3112 New Zealand |
02 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tibshraeny, Amanda |
Pyes Pa Tauranga 3112 New Zealand |
02 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Tibshraeny, Gregory Edward |
Pyes Pa Tauranga 3112 New Zealand |
02 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Olivier, Kevin Norman |
Pyes Pa Tauranga 3112 New Zealand |
02 Feb 2006 - 12 Mar 2019 |
Amanda Tibshraeny - Director
Appointment date: 02 Feb 2006
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Jul 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Jul 2015
Gregory Edward Tibshraeny - Director
Appointment date: 02 Feb 2006
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Jul 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Jul 2015
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