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Pio Resort Limited

Type: NZ Limited Company (Ltd)
9429034502884
NZBN
1706834
Company Number
Registered
Company Status
Current address
34 Rosemont Road
Waihi 3610
New Zealand
Physical & service address used since 07 Apr 2010
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 24 Apr 2018
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 25 Mar 2024

Pio Resort Limited was launched on 04 Oct 2005 and issued an NZBN of 9429034502884. The registered LTD company has been managed by 4 directors: Annette Dawn Giles - an active director whose contract started on 01 Oct 2016,
Michaela Kerry Gallear - an inactive director whose contract started on 01 Sep 2016 and was terminated on 01 Oct 2016,
Annette Giles - an inactive director whose contract started on 26 Oct 2005 and was terminated on 01 Sep 2016,
Robyn Kingstone - an inactive director whose contract started on 04 Oct 2005 and was terminated on 26 Oct 2005.
According to BizDb's information (last updated on 06 Apr 2024), this company uses 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, registered).
Up until 24 Apr 2018, Pio Resort Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
BizDb identified more names for this company: from 02 Jun 2017 to 16 Apr 2018 they were called Savvy Business Support Limited, from 23 Aug 2016 to 02 Jun 2017 they were called Bop Safety Solutions Limited and from 10 Oct 2005 to 23 Aug 2016 they were called 218 Rentals Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Giles, David Earl (an individual) located at Waihi, Waihi postcode 3610.
The second group consists of 1 shareholder, holds 97% shares (exactly 97 shares) and includes
Giles, Annette Dawn - located at Waihi, Waihi.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Harrison, Sharon Mary, located at Whitianga, Whitianga (an individual).

Addresses

Previous addresses

Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 26 May 2017 to 24 Apr 2018

Address #2: 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 15 Apr 2016 to 26 May 2017

Address #3: 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 07 Apr 2010 to 15 Apr 2016

Address #4: 16 Ryan Place, Manukau

Registered & physical address used from 02 Apr 2008 to 07 Apr 2010

Address #5: 218 Great South Road, Takanini

Physical & registered address used from 04 Oct 2005 to 02 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Giles, David Earl Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 97
Director Giles, Annette Dawn Waihi
Waihi
3610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harrison, Sharon Mary Whitianga
Whitianga
3510
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Neil, Patrick Thomas Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vlatkovich, David Mt Eden

New Zealand
Individual Liew, Dawn Manukau
Individual Harrison, Sharon Mary Whitianga
Whitianga
3510
New Zealand
Individual Neil, Patrick Thomas Whitianga
Whitianga
3510
New Zealand
Individual Giles, David Manukau
Individual Giles, Annette Waihi
Waihi
3610
New Zealand
Individual Darlington, Rachel Manukau
Individual Gallear, Michaela Kerry Omokoroa
Omokoroa
3114
New Zealand
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Individual Kingstone, Robyn Takanini
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Directors

Annette Dawn Giles - Director

Appointment date: 01 Oct 2016

Address: Waihi, Waihi, 3610 New Zealand

Address used since 01 Oct 2016


Michaela Kerry Gallear - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 01 Oct 2016

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Sep 2016


Annette Giles - Director (Inactive)

Appointment date: 26 Oct 2005

Termination date: 01 Sep 2016

Address: Waihi, Waihi, 3610 New Zealand

Address used since 25 Jun 2014


Robyn Kingstone - Director (Inactive)

Appointment date: 04 Oct 2005

Termination date: 26 Oct 2005

Address: Takanini,

Address used since 04 Oct 2005

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