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H J & B M Pieters Limited

Type: NZ Limited Company (Ltd)
9429037310059
NZBN
1025313
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 04 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Pieters, Beverley Margaret R D 3
Te Puke
Individual Falloon, Murray James Bethlehem
Tauranga

New Zealand
Individual Pieters, Hendrik Jan R D 3
Te Puke
Directors

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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