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Pyramid Education Holdings Limited

Type: NZ Limited Company (Ltd)
9429041605844
NZBN
5594267
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Apr 2017
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & service address used since 24 Apr 2024

Pyramid Education Holdings Limited was registered on 11 Feb 2015 and issued a business number of 9429041605844. The registered LTD company has been managed by 2 directors: Mitul Piyush Shah - an active director whose contract started on 11 Feb 2015,
Mitul Shah - an active director whose contract started on 11 Feb 2015.
According to BizDb's information (last updated on 14 May 2025), this company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service).
Up until 12 Apr 2017, Pyramid Education Holdings Limited had been using 42 Avonleigh Road, Green Bay, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Shah, Reema (an individual) located at Green Bay, Auckland postcode 0604,
Shah, Mitul (an individual) located at Green Bay, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Shah, Reema - located at Green Bay, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Shah, Mitul, located at Green Bay, Auckland (an individual).

Addresses

Previous address

Address #1: 42 Avonleigh Road, Green Bay, Auckland, 0604 New Zealand

Physical & registered address used from 11 Feb 2015 to 12 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand
Individual Shah, Reema Green Bay
Auckland
0604
New Zealand
Individual Shah, Mitul Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shah, Reema Green Bay
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shah, Mitul Green Bay
Auckland
0604
New Zealand
Directors

Mitul Piyush Shah - Director

Appointment date: 11 Feb 2015

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 11 Feb 2015


Mitul Shah - Director

Appointment date: 11 Feb 2015

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 11 Feb 2015

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