H J & B M Pieters Limited, a registered company, was started on 17 Apr 2000. 9429037310059 is the NZBN it was issued. The company has been run by 2 directors: Beverley Margaret Pieters - an active director whose contract began on 17 Apr 2000,
Hendrik Jan Pieters - an active director whose contract began on 17 Apr 2000.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
H J & B M Pieters Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their registered address up to 04 Apr 2014.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Pieters, Beverley Margaret (an individual) located at R D 3, Te Puke,
Falloon, Murray James (an individual) located at Bethlehem, Tauranga,
Pieters, Hendrik Jan (an individual) located at R D 3, Te Puke.
Previous addresses
Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Apr 2011 to 04 Apr 2014
Address: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui New Zealand
Physical & registered address used from 27 Mar 2003 to 07 Apr 2011
Address: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui
Registered & physical address used from 21 Mar 2003 to 27 Mar 2003
Address: C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga
Physical address used from 18 Oct 2001 to 21 Mar 2003
Address: 134 Willow Street, Tauranga
Registered address used from 18 Oct 2001 to 21 Mar 2003
Address: 134 Willow Street, Tauranga
Physical address used from 18 Oct 2001 to 18 Oct 2001
Address: 134 Willow Street, Tauranga
Registered address used from 17 Apr 2000 to 18 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pieters, Beverley Margaret |
R D 3 Te Puke |
17 Apr 2000 - |
Individual | Falloon, Murray James |
Bethlehem Tauranga New Zealand |
17 Apr 2000 - |
Individual | Pieters, Hendrik Jan |
R D 3 Te Puke |
17 Apr 2000 - |
Beverley Margaret Pieters - Director
Appointment date: 17 Apr 2000
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 01 Jul 2015
Hendrik Jan Pieters - Director
Appointment date: 17 Apr 2000
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 01 Jul 2015
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