Pie Nominees Limited, a registered company, was registered on 30 Nov 2016. 9429045845406 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. The company has been managed by 2 directors: Michael David James Taylor - an active director whose contract started on 30 Nov 2016,
Roger James Kerr - an active director whose contract started on 30 Nov 2016.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: Level One, 1 Byron Avenue, Takapuna, Auckland, 0622 (type: postal, office).
One entity controls all company shares (exactly 1 share) - Pie Funds Management Limited - located at 0622, Takapuna, Auckland.
Principal place of activity
Level One, 1 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Pie Funds Management Limited Shareholder NZBN: 9429033253800 |
Takapuna Auckland 0622 New Zealand |
30 Nov 2016 - |
Ultimate Holding Company
Michael David James Taylor - Director
Appointment date: 30 Nov 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Nov 2022
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 30 Nov 2016
Roger James Kerr - Director
Appointment date: 30 Nov 2016
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 30 Nov 2016
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