General information
Piemag Limited
Type: NZ Limited Company (Ltd)9429033459622
New Zealand Business Number
1932369
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Piemag Limited (issued a New Zealand Business Number of 9429033459622) was registered on 13 Apr 2007. 5 addresess are currently in use by the company: 8A Lifford Place, Mount Roskill, Auckland, 1041 (type: postal, office). Level 15 West Plaza, 1-3 Albert Street, Auckland had been their registered address, until 20 Oct 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Aylmer Ptc Holdings Limited (an entity) located at Mount Roskill, Auckland. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Piemag Limited. Businesscheck's data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Lifford Place, Mount Roskill, Auckland, 1041 | Physical & registered & service | 20 Oct 2014 |
| 8a Lifford Place, Mount Roskill, Auckland, 1041 | Postal & office & delivery | 07 Oct 2019 |
Contact info
64 21 627014
Phone (Phone)
geoff@aylmer.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Geoff@aylmer.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 15 Feb 2011 |
Director | 15 Feb 2011 - current |
|
Michael John Reynolds
Herne Bay, Auckland, 1011
Address used since 31 Oct 2012 |
Director | 13 Apr 2007 - 09 Oct 2014 |
|
Nicholas John Shepherd
Torbay, North Shore City, 0630
Address used since 09 Sep 2010 |
Director | 13 Apr 2007 - 08 Jul 2014 |
|
Patricia Lutske Syme
Western Springs, Auckland, 1022
Address used since 13 Apr 2007 |
Director | 13 Apr 2007 - 15 Feb 2011 |
Addresses
Principal place of activity
| 8a Lifford Place , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 08 Jul 2014 - 20 Oct 2014 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical & registered | 13 Apr 2011 - 08 Jul 2014 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 17 Sep 2010 - 13 Apr 2011 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 29 Jan 2008 - 17 Sep 2010 |
| C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 13 Apr 2007 - 29 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aylmer Ptc Holdings Limited Shareholder NZBN: 9429041448595 Entity (NZ Limited Company) |
Mount Roskill Auckland |
10 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
13 Apr 2007 - 25 Nov 2014 | |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
13 Apr 2007 - 25 Nov 2014 |
Location
Companies nearby
 |
Takanini Feeds Retail Limited 8a Lifford Place |
|
Iwm Limited 8a Lifford Place |
|
Sheff Limited 8a Lifford Place |
|
Bushridge Limited 8a Lifford Place |
|
Aylmer Limited 8a Lifford Place |
|
Iwc Limited 8a Lifford Place |
Similar companies
|
Aylmer Limited 8a Lifford Place |
|
Marjolia Holdings Limited 8a Lifford Place |
|
Mcelwee Trustees Limited 8a Lifford Place |
|
Aylmer Ptc Holdings Limited 8a Lifford Place |
|
Doherty Ft Limited 8a Lifford Place |
|
Nassery Limited 8a Lifford Place |