Shortcuts

Pier 21 Limited

Type: NZ Limited Company (Ltd)
9429035556657
NZBN
1480348
Company Number
Registered
Company Status
Current address
Level 9, 33 Federal Street
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Aug 2020
Level 12, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 May 2023

Pier 21 Limited, a registered company, was registered on 10 Feb 2004. 9429035556657 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Arthur William Young - an active director whose contract started on 10 Feb 2004,
William John Strowger - an active director whose contract started on 10 May 2018,
Christopher Robert Darlow - an active director whose contract started on 10 May 2018,
Allan John Manu Wadams - an inactive director whose contract started on 10 Feb 2004 and was terminated on 09 Jun 2017.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service).
Pier 21 Limited had been using 8Th Floor, 57-59 Symonds Street, Auckland as their physical address up until 26 Aug 2020.
A single entity controls all company shares (exactly 1000 shares) - Tasman Holdings (Traders) Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: 8th Floor, 57-59 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Nov 2011 to 26 Aug 2020

Address #2: 8th Floor, Equitable House, 57-59 Symonds Street, Auckland New Zealand

Registered & physical address used from 31 Oct 2005 to 25 Nov 2011

Address #3: Lj Hooker House, 57-59 Symonds Street, Level 8, Auckland

Physical & registered address used from 10 Feb 2004 to 31 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tasman Holdings (traders) Limited
Shareholder NZBN: 9429049456943
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wadams, Allan John Manu Birkenhead
Auckland
Individual Young, Arthur William Birkenhead
Auckland
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Auckland
1010
New Zealand
Individual Spencer, Michael Peter Panmure
Auckland

New Zealand
Directors

Arthur William Young - Director

Appointment date: 10 Feb 2004

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 10 Feb 2004


William John Strowger - Director

Appointment date: 10 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 May 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2019


Christopher Robert Darlow - Director

Appointment date: 10 May 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 May 2018


Allan John Manu Wadams - Director (Inactive)

Appointment date: 10 Feb 2004

Termination date: 09 Jun 2017

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 03 Dec 2009

Nearby companies