A M Pivac Limited, a registered company, was incorporated on 22 Mar 2000. 9429037328740 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Anthony Milan Pivac - an active director whose contract began on 22 Mar 2000,
Fay Roseann Pivac - an inactive director whose contract began on 14 Jan 2002 and was terminated on 09 Sep 2005,
Fay Roseann Marinkovich - an inactive director whose contract began on 22 Mar 2000 and was terminated on 01 Oct 2001.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 1 Hall Avenue, Regent, Whangarei, 0112 (registered address),
1 Hall Avenue, Regent, Whangarei, 0112 (service address),
113 Bank Street, Whangarei (physical address).
A M Pivac Limited had been using 113 Bank Street, Whangarei as their registered address until 25 Jan 2024.
Other names used by this company, as we managed to find at BizDb, included: from 22 Mar 2000 to 03 Oct 2007 they were named A M & F R Pivac Limited.
One entity owns all company shares (exactly 10000 shares) - Pivac, Anthony Milan - located at 0112, Regent, Whangarei.
Previous addresses
Address #1: 113 Bank Street, Whangarei New Zealand
Registered & service address used from 30 Oct 2003 to 25 Jan 2024
Address #2: Crawford Syers & Hamilton Ltd, 113 Bank Street, Whangarei
Registered address used from 12 Apr 2000 to 30 Oct 2003
Address #3: Crawford Syers & Hamilton Ltd, 113 Bank Street, Whangarei
Physical address used from 22 Mar 2000 to 30 Oct 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 06 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Pivac, Anthony Milan |
Regent Whangarei 0112 New Zealand |
22 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pivac, Fay Roseann |
Whangarei |
22 Mar 2000 - 28 Mar 2007 |
Anthony Milan Pivac - Director
Appointment date: 22 Mar 2000
Address: Regent, Whangarei, 0112 New Zealand
Address used since 29 Nov 2011
Fay Roseann Pivac - Director (Inactive)
Appointment date: 14 Jan 2002
Termination date: 09 Sep 2005
Address: Whangarei,
Address used since 14 Jan 2002
Fay Roseann Marinkovich - Director (Inactive)
Appointment date: 22 Mar 2000
Termination date: 01 Oct 2001
Address: Whangarei,
Address used since 22 Mar 2000
Johnson Richards Limited
113 Bank Street
Kauri Contracting (2010) Limited
113 Bank Street
Pumps Northland Limited
113 Bank Street
Conference Matters (nz) Limited
Suite 1, 113 Bank Street
Eliterate Limited
113 Bank Street
N W Limited
113 Bank Street