General information

Pioneer Capital Ii Limited

Type: NZ Limited Company (Ltd)
9429030412842
New Zealand Business Number
4157218
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Pioneer Capital Ii Limited (issued a New Zealand Business Number of 9429030412842) was incorporated on 06 Dec 2012. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up to 26 Mar 2018. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Barrett, Randal John (a director) located at St Heliers, Auckland postcode 1071,
Styris, Craig John (a director) located at St Heliers, Auckland postcode 1071. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Pioneer Capital Ii Limited. Businesscheck's data was updated on 26 Sep 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered & service 26 Mar 2018
Directors
Name and Address Role Period
Randal John Barrett
St Heliers, Auckland, 1071
Address used since 06 Dec 2012
Director 06 Dec 2012 - current
Craig John Styris
St Heliers, Auckland, 1071
Address used since 30 Sep 2018
St Heliers, Auckland, 1071
Address used since 18 Dec 2018
Director 30 Sep 2018 - current
Matthew Gainsford Houtman
Remuera, Auckland, 1050
Address used since 16 Nov 2015
Director 06 Dec 2012 - 30 Sep 2018
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 22 Mar 2013 - 26 Mar 2018
152 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 06 Dec 2012 - 22 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Barrett, Randal John
Director
St Heliers
Auckland
1071
06 Dec 2012 - current
Styris, Craig John
Director
St Heliers
Auckland
1071
08 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Houtman, Matthew Gainsford
Individual
Remuera
Auckland
1050
06 Dec 2012 - 08 Oct 2018
Location
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