General information

Our Piece Of Paradise Limited

Type: NZ Limited Company (Ltd)
9429033009438
New Zealand Business Number
2064658
Company Number
Registered
Company Status
A017220 - Poultry Farming - For Eggs
Industry classification codes with description

Our Piece Of Paradise Limited (issued an NZ business number of 9429033009438) was incorporated on 17 Dec 2007. 5 addresess are in use by the company: 185 Anzac Valley Road, Waitakere, Auckland, 0816 (type: physical, registered). 185 Anzac Valley Road, Waitakere 0614 had been their registered address, up to 19 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Dicker, Robyn (an individual) located at Waitakere, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Burnett, Lisa Jacqueline (an individual) - located at Waitakere, Auckland. "Poultry farming - for eggs" (business classification A017220) is the category the ABS issued to Our Piece Of Paradise Limited. Our information was last updated on 08 Mar 2024.

Current address Type Used since
185 Anzac Valley Road, Waitakere, Auckland, 0816 Postal & office 02 Aug 2019
185 Anzac Valley Road, Waitakere, Auckland, 0816 Delivery 07 Aug 2020
185 Anzac Valley Road, Waitakere, Auckland, 0816 Physical & registered & service 19 Aug 2020
Contact info
64 29650 1090
Phone (secondary contact)
64 21 0357946
Phone (main contact)
64 9 8107357
Phone (secondary contact)
royandrobyn@orcon.net.nz
Email
roy8928@gmail.com
Email (main contact)
robyn.g@greenstonetv.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robyn Dicker
Waitakere, Auckland, 0816
Address used since 17 Dec 2007
Director 17 Dec 2007 - current
Lisa Jacqueline Burnett
Waitakere, Auckland, 0816
Address used since 06 Aug 2015
Director 17 Dec 2007 - current
John Andrew Burnett
Waitakere, Auckland, 0816
Address used since 17 Dec 2007
Director 17 Dec 2007 - 19 Dec 2018
Doreen Margaret Ruby Galgey
Waitakere, Auckland, 0816
Address used since 06 Aug 2015
Director 17 Dec 2007 - 17 Dec 2018
Roy Edward Dicker
Waitakere, Auckland, 0816
Address used since 17 Dec 2007
Director 17 Dec 2007 - 17 Dec 2018
Addresses
Principal place of activity
185 Anzac Valley Road , Waitakere , Auckland , 0816
Previous address Type Period
185 Anzac Valley Road, Waitakere 0614 Registered & physical 17 Dec 2007 - 19 Aug 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dicker, Robyn
Individual
Waitakere
Auckland
0614
17 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burnett, Lisa Jacqueline
Individual
Waitakere
Auckland
0614
17 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Burnett, John Andrew
Individual
Waitakere
Auckland
0614
17 Dec 2007 - 09 Jan 2019
Galgey, Doreen Margaret Ruby
Individual
Waitakere
Auckland
0614
17 Dec 2007 - 09 Jan 2019
Dicker, Roy Edward
Individual
Waitakere
Auckland
0614
17 Dec 2007 - 09 Jan 2019
Location
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