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Piwi Limited

Type: NZ Limited Company (Ltd)
9429037072223
NZBN
1103034
Company Number
Registered
Company Status
Current address
18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Apr 2022
Unit H2, 18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 03 May 2023
G2, 5 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 30 Nov 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Beck, Doreen Elizabeth Patutahi
Gisborne

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beck, Peter Bryce Patutahi
Gisborne

New Zealand
Directors

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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Peak Print Finishing Limited
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Grafton Marketing Limited
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Power Gen Marketing Limited
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Metrohm New Zealand Limited
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