Pietra 13 Limited was started on 04 Nov 2014 and issued a number of 9429041454787. The registered LTD company has been managed by 4 directors: Pietra Griffiths - an active director whose contract started on 04 Nov 2014,
Donna Hansen - an active director whose contract started on 04 Nov 2014,
Bondtela Faitua - an active director whose contract started on 04 Nov 2014,
Graeme Hansen - an inactive director whose contract started on 04 Nov 2014 and was terminated on 06 Mar 2023.
According to BizDb's database (last updated on 15 May 2025), this company registered 2 addresses: Flat 2, 22 Picton Street, Howick, Auckland, 2014 (registered address),
Flat 2, 22 Picton Street, Howick, Auckland, 2014 (service address),
60-64 Upper Queen St, Newton, Auckland, 0000 (physical address).
Up until 11 Apr 2025, Pietra 13 Limited had been using 60-64 Upper Queen St, Newton, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Hansen, Donna (a director) located at Papatoetoe, Auckland postcode 2025.
The 2nd group consists of 1 shareholder, holds 24% shares (exactly 24 shares) and includes
Griffiths, Pietra - located at Papatoetoe, Auckland.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Faitua, Bondtela, located at Papatoetoe, Auckland (a director). Pietra 13 Limited has been categorised as "Food mfg nec" (business classification C119925).
Previous address
Address #1: 60-64 Upper Queen St, Newton, Auckland, 0000 New Zealand
Registered & service address used from 04 Nov 2014 to 11 Apr 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Hansen, Donna |
Papatoetoe Auckland 2025 New Zealand |
04 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Director | Griffiths, Pietra |
Papatoetoe Auckland 2025 New Zealand |
04 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Faitua, Bondtela |
Papatoetoe Auckland 2025 New Zealand |
04 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hansen, Graeme |
Papatoetoe Auckland 2025 New Zealand |
04 Nov 2014 - 04 Apr 2024 |
Pietra Griffiths - Director
Appointment date: 04 Nov 2014
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 04 Nov 2014
Donna Hansen - Director
Appointment date: 04 Nov 2014
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 04 Nov 2014
Bondtela Faitua - Director
Appointment date: 04 Nov 2014
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 04 Nov 2014
Graeme Hansen - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 06 Mar 2023
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 04 Nov 2014
Powerall Electrical Limited
60-64 Upper Queen St
Basque Woodbine Trustees Limited
60-64 Upper Queen St
Hireone Limited
60-64 Upper Queen St
Pretty Princess Jeweller Limited
58 Queen Street
The Right Track Sports Cafe Limited
4 Fort Street
Catalyst Creative Collective Trust Board
1st Floor, Windsor House
Allied Pinnacle New Zealand Limited
Level 30, Vero Centre
Graincorp Foods Nz Limited
88 Shortland Street
Koreana Co. Limited
Level 8, 300 Queen Street
New Zealand Food Enterprises Limited
48 Shortland Street
Pharmacare (new Zealand) Limited
80 Queen Street
Sail Sunkiss Limited
Level 9 Tower Centre