Old Pieco Franchising Limited

Old Pieco Franchising Limited was registered on 23 Jan 2002 and issued a number of 9429036672806. The registered LTD company has been managed by 8 directors: Nicholas Aaron Paterson - an active director whose contract started on 30 May 2014,
Jonathan Laurie Buckley - an active director whose contract started on 25 Jun 2018,
Grant Michael Rawlinson - an inactive director whose contract started on 23 Jan 2002 and was terminated on 08 Jun 2016,
John Campbell Mcjorrow - an inactive director whose contract started on 13 Dec 2010 and was terminated on 30 May 2014,
Mark Timothy Gumbrell - an inactive director whose contract started on 01 Apr 2005 and was terminated on 15 Dec 2010.
According to BizDb's database (last updated on 30 May 2024), the company uses 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (types include: physical, service).
Up to 15 Mar 2021, Old Pieco Franchising Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Number 8 Manufacturing Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Number 8 Manufacturing Limited - located at 545A Parnell Road, Parnell, Auckland.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Owens, Robin, located at Rd 1, Kaukapakapa (an individual).

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Sep 2015 to 15 Mar 2021

Address: Level 2, 3 Margot Street, Epsom, Auckland, 1050 New Zealand

Physical & registered address used from 17 Jun 2015 to 01 Sep 2015

Address: 8 Antares Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 14 Oct 2014 to 17 Jun 2015

Address: 133 Sunnybrae Road, Glenfield New Zealand

Registered & physical address used from 02 Apr 2009 to 14 Oct 2014

Address: Tenancy 4, Unit 2, 55 Barrys Point Rd, Takapuna

Physical & registered address used from 25 Oct 2005 to 02 Apr 2009

Address: Level 2, 10 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 12 Jul 2002 to 25 Oct 2005

Address: 15 Duders Ave, Devonport, Auckland

Physical & registered address used from 23 Jan 2002 to 12 Jul 2002

Previous Shareholders

Nicholas Aaron Paterson - Director

Appointment date: 30 May 2014

Jonathan Laurie Buckley - Director

Appointment date: 25 Jun 2018

Grant Michael Rawlinson - Director (Inactive)

Appointment date: 23 Jan 2002

Termination date: 08 Jun 2016

John Campbell Mcjorrow - Director (Inactive)

Appointment date: 13 Dec 2010

Termination date: 30 May 2014

Mark Timothy Gumbrell - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 15 Dec 2010

Ryan Denton - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 01 May 2008

Frank Denton - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 01 Apr 2005

Paul Frederick Brosnahan - Director (Inactive)

Appointment date: 23 Jan 2002

Termination date: 23 Dec 2003