General information
H J & B M Pieters Limited
Type: NZ Limited Company (Ltd)9429037310059
New Zealand Business Number
1025313
Company Number
Registered
Company Status
H J & B M Pieters Limited (issued an NZ business identifier of 9429037310059) was incorporated on 17 Apr 2000. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 2Nd Floor, 60 Durham Street, Tauranga had been their registered address, until 04 Apr 2014. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Pieters, Beverley Margaret (an individual) located at R D 3, Te Puke,
Falloon, Murray James (an individual) located at Bethlehem, Tauranga,
Pieters, Hendrik Jan (an individual) located at R D 3, Te Puke. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 04 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Margaret Pieters
Rd 3, Te Puke, 3183
Address used since 01 Jul 2015 |
Director | 17 Apr 2000 - current |
|
Hendrik Jan Pieters
Rd 3, Te Puke, 3183
Address used since 01 Jul 2015 |
Director | 17 Apr 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 07 Apr 2011 - 04 Apr 2014 |
| Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui | Physical & registered | 27 Mar 2003 - 07 Apr 2011 |
| Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui | Registered & physical | 21 Mar 2003 - 27 Mar 2003 |
| C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga | Physical | 18 Oct 2001 - 21 Mar 2003 |
| 134 Willow Street, Tauranga | Registered | 18 Oct 2001 - 21 Mar 2003 |
| 134 Willow Street, Tauranga | Physical | 18 Oct 2001 - 18 Oct 2001 |
| 134 Willow Street, Tauranga | Registered | 17 Apr 2000 - 18 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pieters, Beverley Margaret Individual |
R D 3 Te Puke |
17 Apr 2000 - current |
|
Falloon, Murray James Individual |
Bethlehem Tauranga |
17 Apr 2000 - current |
|
Pieters, Hendrik Jan Individual |
R D 3 Te Puke |
17 Apr 2000 - current |
Location
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|
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|
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|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |