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Pisceleo Properties Limited

Type: NZ Limited Company (Ltd)
9429038525162
NZBN
666273
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Pisceleo Properties Limited, a registered company, was launched on 20 Dec 1995. 9429038525162 is the NZBN it was issued. This company has been managed by 2 directors: Richard John Grimstone - an active director whose contract started on 20 Dec 1995,
Meena Jeram - an active director whose contract started on 20 Dec 1995.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Pisceleo Properties Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up until 14 Oct 2022.
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 we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 25 Mar 2002 to 14 Oct 2022

Address #2: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 29 Mar 2000 to 25 Mar 2002

Address #3: 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 29 Mar 2000 to 25 Mar 2002

Address #4: 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 29 Mar 2000 to 29 Mar 2000

Address #5: Gillingham Horne & Co, 2nd Floor Central House, 26 Brandon Street, Wellington

Registered & physical address used from 11 Jun 1999 to 29 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Grimstone, Richard John Devonport
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jeram, Meena Devonport
Auckland

New Zealand
Directors

Richard John Grimstone - Director

Appointment date: 20 Dec 1995

Address: Devonport, Auckland, 0624 New Zealand

Address used since 13 Mar 2007


Meena Jeram - Director

Appointment date: 20 Dec 1995

Address: Devonport, Auckland, 0624 New Zealand

Address used since 13 Mar 2007

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