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Pioneer Log House Limited

Type: NZ Limited Company (Ltd)
9429046310194
NZBN
6391296
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

Pioneer Log House Limited, a registered company, was incorporated on 31 Aug 2017. 9429046310194 is the number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company is categorised. This company has been run by 4 directors: Jason C. - an active director whose contract began on 31 Aug 2017,
Heather C. - an active director whose contract began on 31 Aug 2017,
Bjorn Christian De Nijs - an active director whose contract began on 04 Sep 2023,
Wendy Barr - an inactive director whose contract began on 31 Aug 2017 and was terminated on 31 Aug 2023.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, service).
Pioneer Log House Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address up to 01 Apr 2022.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 17 Jun 2019 to 01 Apr 2022

Address #2: 12 Paradise Place, Auckland, 2010 New Zealand

Physical & registered address used from 31 Aug 2017 to 17 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Chauval, Heather
Shares Allocation #2 Number of Shares: 60
Director Chauval, Jason

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barr, Wendy Pakuranga Heights
Auckland
2010
New Zealand
Directors

Jason C. - Director

Appointment date: 31 Aug 2017


Heather C. - Director

Appointment date: 31 Aug 2017


Bjorn Christian De Nijs - Director

Appointment date: 04 Sep 2023

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 04 Sep 2023


Wendy Barr - Director (Inactive)

Appointment date: 31 Aug 2017

Termination date: 31 Aug 2023

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 13 Apr 2022

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 31 Aug 2017

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