Pia Limited
Type: NZ Limited Company (Ltd)Pia Limited (issued an NZBN of 9429038502644) was started on 28 Mar 1996. 2 addresses are currently in use by the company: 34 Seaview Crescent, Hatfields Beach, Orewa, 0931 (type: registered, physical). 48 Panorama Heights, Orewa, Auckland had been their registered address, until 12 Aug 2015. Pia Limited used more names, namely: Forshed Pacific Limited from 28 Mar 1996 to 01 Feb 2007. 500 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (1% of shares), namely:
Perris, Lynne Joyce (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 5 shares); it includes
Perris, John Joseph (an individual) - located at Hatfields Beach, Orewa. Moving on to the next group of shareholders, share allotment (490 shares, 98%) belongs to 2 entities, namely:
Perris, Lynne Joyce, located at Hatfields Beach, Orewa (an individual),
Perris, John Joseph, located at Hatfields Beach, Orewa (an individual). "Investment - residential property" (business classification L671150) is the classification the ABS issued to Pia Limited. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Seaview Crescent, Hatfields Beach, Orewa, 0931 | Registered & physical & service | 12 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John Joseph Perris
Hatfields Beach, Orewa, 0931
Address used since 01 Sep 2015 |
Director | 31 Mar 2014 - current |
|
Lynne Joyce Perris
Orewa, Auckland, 0931
Address used since 01 Feb 2013 |
Director | 28 Nov 2003 - 31 Mar 2014 |
|
John Joseph Perris
Army Bay, Whangaparaoa, 0930
Address used since 19 Feb 2010 |
Director | 19 Apr 1999 - 28 Mar 2011 |
|
Trygve Urdahl
Whangapararoa,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 28 Nov 2003 |
|
Terence Paul Moreton
Henderson,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 19 Apr 1999 |
| 34 Seaview Crescent , Hatfields Beach , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 48 Panorama Heights, Orewa, Auckland, 0931 | Registered & physical | 17 Dec 2014 - 12 Aug 2015 |
| 25 Landmark Terrace, Orewa, Auckland, 0931 | Registered & physical | 14 May 2013 - 17 Dec 2014 |
| 25 Landmark Terrace, Orewa, Auckland, 0943 | Physical | 12 Feb 2013 - 14 May 2013 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 26 Feb 2010 - 14 May 2013 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 26 Feb 2010 - 12 Feb 2013 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 01 Apr 2004 - 26 Feb 2010 |
| C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330 | Physical | 09 Sep 2002 - 01 Apr 2004 |
| C/- Grant Veennell Ltd, 7 Greeview Lane, Red Beach, Auckland 1330 | Registered | 09 Sep 2002 - 01 Apr 2004 |
| 7 Greenview Lane, Red Beach, Hibiscus Coast 1330 | Registered & physical | 02 Apr 2002 - 09 Sep 2002 |
| 683 Whangaparoa Road, Whangaparoa | Physical | 25 Feb 2000 - 02 Apr 2002 |
| The Manager, Forshed Pacific Limited, 8 Pacific Parade, Whangapararoa | Physical | 25 Feb 2000 - 25 Feb 2000 |
| The Manager, Forshed Pacific Limited, 8 Pacific Parade, Whangapararoa | Registered | 12 Mar 1997 - 02 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perris, Lynne Joyce Individual |
Orewa Orewa 0931 |
10 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perris, John Joseph Individual |
Hatfields Beach Orewa 0931 |
25 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perris, Lynne Joyce Individual |
Hatfields Beach Orewa 0931 |
07 Jul 2014 - current |
|
Perris, John Joseph Individual |
Hatfields Beach Orewa 0931 |
25 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perris, John Joseph Individual |
Whangaparoa |
28 Mar 1996 - 30 Mar 2011 |
|
Perris, Lynne Joyce Individual |
Whangaparaoa Hibiscus Coast |
25 Mar 2004 - 30 Mar 2011 |
|
Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 Entity |
10 Feb 2012 - 07 Jul 2014 | |
|
Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 Entity |
30 Mar 2011 - 10 Feb 2012 | |
|
Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 Entity |
30 Mar 2011 - 10 Feb 2012 | |
|
Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 Entity |
10 Feb 2012 - 07 Jul 2014 | |
|
Ashwell, Janice Mary Individual |
Whangaparaoa |
25 Mar 2004 - 30 Mar 2011 |
|
Urdahl, Trygve Individual |
Wangapararoa |
25 Mar 2004 - 25 Mar 2004 |
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