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Pyott Builders Limited

Type: NZ Limited Company (Ltd)
9429036029440
NZBN
1292782
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
36 Hikanui Drive
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 27 May 2014

Pyott Builders Limited, a registered company, was incorporated on 15 Apr 2003. 9429036029440 is the number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been run by 1 director, named Geoffrey William Pyott - an active director whose contract began on 15 Apr 2003.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 36 Hikanui Drive, Havelock North, Havelock North, 4130 (types include: physical, registered).
Pyott Builders Limited had been using Cary Mossman, 206 Lyndon Road West, Hastings as their physical address up to 27 May 2014.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

36 Hikanui Drive, Havelock North, Havelock North, 4130 New Zealand


Previous address

Address: Cary Mossman, 206 Lyndon Road West, Hastings New Zealand

Physical & registered address used from 15 Apr 2003 to 27 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pyott, Megan Jane Havelock North
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
4th Floor, Tower Building
Corner Railway & Lyndon Roads, Hastings
4122
New Zealand
Individual Pyott, Megan Jane Havelock North
Shares Allocation #3 Number of Shares: 1
Individual Pyott, Geoffrey William Havelock North
Directors

Geoffrey William Pyott - Director

Appointment date: 15 Apr 2003

Address: Havelock North, Hawkes Bay, 4130 New Zealand

Address used since 27 May 2016

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