Pieline Systems Limited was started on 15 Dec 2014 and issued a number of 9429041524756. This registered LTD company has been managed by 3 directors: Phillip Leo Pollett - an active director whose contract began on 15 Dec 2014,
Philip Leo Pollett - an active director whose contract began on 15 Dec 2014,
Brendon Pollett - an active director whose contract began on 15 Dec 2014.
According to our database (updated on 09 Mar 2024), the company uses 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, registered).
Until 29 Aug 2019, Pieline Systems Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
BizDb identified other names for the company: from 02 Dec 2014 to 31 Jan 2019 they were named Pieline Manufacturing Limited.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pollett, Phillip Leo (an individual) located at Bluff Hill, Napier postcode 4110.
Another group consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Pollett, Phillip Leo - located at Bluff Hill, Napier,
Barber, Paul Anthony - located at Bluff Hill, Napier,
Woolhouse, Susan Elizabeth - located at Bluff Hill, Napier.
The 3rd share allocation (49 shares, 49%) belongs to 3 entities, namely:
Pollett, Phillip Leo, located at Bluff Hill, Napier (an individual),
Pollett, Brendon, located at Bluff Hill, Napier (an individual),
Woolhouse, Susan Elizabeth, located at Bluff Hill, Napier (an individual). Pieline Systems Limited is classified as "Food processing machinery mfg" (ANZSIC C246960).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 26 Feb 2018 to 29 Aug 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 15 Dec 2014 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Pollett, Phillip Leo |
Bluff Hill Napier 4110 New Zealand |
07 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Pollett, Phillip Leo |
Bluff Hill Napier 4110 New Zealand |
07 Mar 2023 - |
| Individual | Barber, Paul Anthony |
Bluff Hill Napier 4110 New Zealand |
15 Dec 2014 - |
| Individual | Woolhouse, Susan Elizabeth |
Bluff Hill Napier 4110 New Zealand |
15 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Pollett, Phillip Leo |
Bluff Hill Napier 4110 New Zealand |
07 Mar 2023 - |
| Individual | Pollett, Brendon |
Bluff Hill Napier 4110 New Zealand |
15 Dec 2014 - |
| Individual | Woolhouse, Susan Elizabeth |
Bluff Hill Napier 4110 New Zealand |
15 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Pollett, Brendon |
Bluff Hill Napier 4110 New Zealand |
15 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Pollett, Philip Leo |
Bluff Hill Napier 4110 New Zealand |
15 Dec 2014 - 07 Mar 2023 |
| Director | Pollett, Philip Leo |
Bluff Hill Napier 4110 New Zealand |
15 Dec 2014 - 07 Mar 2023 |
| Director | Pollett, Philip Leo |
Bluff Hill Napier 4110 New Zealand |
15 Dec 2014 - 07 Mar 2023 |
Phillip Leo Pollett - Director
Appointment date: 15 Dec 2014
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 15 Dec 2014
Philip Leo Pollett - Director
Appointment date: 15 Dec 2014
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 15 Dec 2014
Brendon Pollett - Director
Appointment date: 15 Dec 2014
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 15 Dec 2014
Black Folder Limited
Building A, Level 1, Farming House
Poukawa Holdings Limited
211 Market Street
David Brownrigg Investments Limited
Farming House
Farming House Limited
211 Market Street South
Kiwiwines2u Limited
Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South
Cg Systems Limited
126a Galloway Street
Crystech Nz Limited
25 Montgomery Road
Dryco Limited
93 Austin Street
Drying Solutions Limited
14 Pamir Place
Palmer Design & Manufacturing Limited
Unit 5, 98 Taurikura Drive
Process Machinery Limited
3 The Glen