Piwi Limited, a registered company, was incorporated on 22 Nov 2000. 9429037072223 is the business number it was issued. This company has been managed by 2 directors: Peter Bryce Beck - an active director whose contract began on 22 Nov 2000,
Doreen Elizabeth Beck - an active director whose contract began on 22 Nov 2000.
Updated on 07 Mar 2024, our database contains detailed information about 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service).
Piwi Limited had been using 14-22 Triton Drive, Rosedale, Albany as their physical address up until 19 Apr 2022.
Old names used by the company, as we managed to find at BizDb, included: from 22 Nov 2000 to 10 Dec 2002 they were named Madison Mews Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 14-22 Triton Drive, Rosedale, Albany, 0632 New Zealand
Physical & registered address used from 28 Apr 2017 to 19 Apr 2022
Address #2: 14-22 Triton Drive, Albany New Zealand
Registered & physical address used from 04 May 2007 to 28 Apr 2017
Address #3: 11 Anzac Street, Takapuna, Auckland
Registered & physical address used from 22 Nov 2000 to 04 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beck, Doreen Elizabeth |
Patutahi Gisborne New Zealand |
27 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beck, Peter Bryce |
Patutahi Gisborne New Zealand |
27 Apr 2004 - |
Peter Bryce Beck - Director
Appointment date: 22 Nov 2000
Address: Patutahi, Gisborne, 4072 New Zealand
Address used since 22 Nov 2000
Doreen Elizabeth Beck - Director
Appointment date: 22 Nov 2000
Address: Patutahi, Gisborne, 4072 New Zealand
Address used since 22 Nov 2000
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