General information
Pisavale Limited
Type: NZ Limited Company (Ltd)9429037221317
New Zealand Business Number
1043799
Company Number
Registered
Company Status
Pisavale Limited (issued an NZBN of 9429037221317) was started on 05 Jul 2000. 2 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). 65 Centennial Avenue, Alexandra, Alexandra had been their registered address, up until 01 Apr 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Paardekooper, Robyn Gai (an individual) located at Cromwell, Cromwell postcode 9310. The Businesscheck information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 01 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Gai Paardekooper
Cromwell, Cromwell, 9310
Address used since 24 Nov 2011
Cromwell, Cromwell, 9310
Address used since 10 Sep 2018 |
Director | 24 Nov 2011 - current |
|
Michael Luke Paardekooper
Cromwell, Cromwell, 9310
Address used since 10 Sep 2018
Cromwell, Cromwell, 9310
Address used since 02 Sep 2015 |
Director | 28 Apr 2001 - 23 Jan 2020 |
|
Gordon Mcalpine Stewart
R D 2, Cromwell,
Address used since 05 Jul 2000 |
Director | 05 Jul 2000 - 30 Nov 2011 |
|
Josephine Moira Barr
Helensville,
Address used since 28 Apr 2001 |
Director | 28 Apr 2001 - 22 Jun 2009 |
|
Robyn Gai Paardekooper
Cromwell,
Address used since 05 Jul 2000 |
Director | 05 Jul 2000 - 28 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Registered & physical | 22 Aug 2019 - 01 Apr 2022 |
| 61b The Mall, Cromwell, Cromwell, 9310 | Physical & registered | 16 Oct 2017 - 22 Aug 2019 |
| 283 Bannockburn Road, Cromwell | Physical | 30 Sep 2002 - 16 Oct 2017 |
| 283 Bannockburn Road, Cromwell | Registered | 30 Apr 2002 - 16 Oct 2017 |
| C/- Messrs Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell | Physical | 06 Jul 2000 - 30 Sep 2002 |
| C/- Messrs Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell | Registered | 05 Jul 2000 - 30 Apr 2002 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paardekooper, Robyn Gai Individual |
Cromwell Cromwell 9310 |
05 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Gordon Mcalpine Individual |
R D 2 Cromwell |
05 Jul 2000 - 08 Dec 2011 |
|
Stewart, Christine Individual |
R D 2 Cromwell |
05 Jul 2000 - 08 Dec 2011 |
|
Paardekooper, Michael Luke Individual |
Cromwell Cromwell 9310 |
05 Jul 2000 - 04 Sep 2020 |
|
Barr, Josephine Moira Individual |
Helensville |
05 Jul 2000 - 29 Jun 2009 |
|
Carson, Roderick Douglas Individual |
Helensville |
05 Jul 2000 - 29 Jun 2009 |
Location
Companies nearby
 |
R G N Investments Limited 61b The Mall |
|
Cromwell Museum Trust 47 The Mall |
|
Third Wave Health Limited Mead And Stark |
|
Burn Cottage Irrigation Company Limited Mead Stark |
|
Henry Fluksa Builder Limited 28b The Mall |
|
Bannockburn Peonies Limited 28b The Mall |