General information

Pyes Pa Properties Limited

Type: NZ Limited Company (Ltd)
9429037678265
New Zealand Business Number
942262
Company Number
Registered
Company Status

Pyes Pa Properties Limited (issued an NZBN of 9429037678265) was registered on 25 Jan 1999. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, up until 15 Jul 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Devitt, Elizabeth Jane (an individual) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Devitt, Kevin Michael (an individual) - located at Rd 3, Tauranga. Our data was last updated on 07 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered & service 15 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Elizabeth Jane Devitt
Rd 3, Tauranga, 3173
Address used since 11 Mar 2010
Director 25 Jan 1999 - current
Kevin Michael Devitt
Rd 3, Tauranga, 3173
Address used since 11 Mar 2010
Director 25 Jan 1999 - current
Addresses
Previous address Type Period
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 04 Mar 2014 - 15 Jul 2014
Level 6, 51-53 Shortland Street, Auckland 1010, 1010 Physical & registered 30 Mar 2011 - 04 Mar 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 18 Mar 2010 - 30 Mar 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 25 May 2009 - 18 Mar 2010
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 03 Apr 2007 - 25 May 2009
860 Pyes Pa Road, R D 3, Tauranga Registered 12 Apr 2000 - 03 Apr 2007
860 Pyes Pa Road, R D 3, Tauranga Physical 25 Jan 1999 - 03 Apr 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Devitt, Elizabeth Jane
Individual
Rd 3
Tauranga
3173
25 Jan 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Devitt, Kevin Michael
Individual
Rd 3
Tauranga
3173
25 Jan 1999 - current
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street