Pile Driving Specialist Limited, a registered company, was started on 25 Nov 2003. 9429035646334 is the number it was issued. The company has been run by 3 directors: Joseph Frederick Henry Wynyard - an active director whose contract started on 25 Nov 2003,
Carol Wynyard - an active director whose contract started on 25 Nov 2003,
Joseph Lawrance Wynyard - an inactive director whose contract started on 25 Nov 2003 and was terminated on 03 Aug 2009.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 116A Waione Road, Rd 3, Kaikohe, 0473 (category: registered, physical).
Pile Driving Specialist Limited had been using 25 Etherton Drive, Manurewa, Auckland as their physical address up to 29 Sep 2022.
A total of 1500 shares are issued to 2 shareholders (2 groups). The first group includes 750 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 750 shares (50%).
Previous address
Address: 25 Etherton Drive, Manurewa, Auckland New Zealand
Physical & registered address used from 25 Nov 2003 to 29 Sep 2022
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 17 Jan 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Wynyard, Joseph Frederick Henry |
Rd 3 Kaikohe 0473 New Zealand |
25 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Wynyard, Carol |
Rd 3 Kaikohe 0473 New Zealand |
25 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wynyard, Joseph Lawrance |
Manurewa Auckland |
25 Nov 2003 - 17 Dec 2009 |
Joseph Frederick Henry Wynyard - Director
Appointment date: 25 Nov 2003
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 21 Sep 2022
Address: Manurewa, Auckland, 2103 New Zealand
Address used since 30 Nov 2015
Carol Wynyard - Director
Appointment date: 25 Nov 2003
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 21 Sep 2022
Address: Manurewa, Auckland, 2103 New Zealand
Address used since 30 Nov 2015
Joseph Lawrance Wynyard - Director (Inactive)
Appointment date: 25 Nov 2003
Termination date: 03 Aug 2009
Address: Manurewa, Auckland,
Address used since 25 Nov 2003
The Significant Youth Charitable Trust
25 Etherton Drive
S.r.k Transport Limited
Flat 2, 3 Silver Creek Road
Retima House Limited
7 Reyland Close
Noor Al-islam Trust
1/3 Etherton Road
Eni Services Limited
Flat 1, 3 Sparrow Place
Hna Chauffeur Services Limited
12 Silver Creek Road