General information
Pyrotek Products Limited
Type: NZ Limited Company (Ltd)9429039874146
New Zealand Business Number
264296
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C202913 - Ceramic Product Mfg Nec
Industry classification codes with description
Pyrotek Products Limited (New Zealand Business Number 9429039874146) was registered on 01 Apr 1985. 9 addresess are in use by the company: 69 Cryers Road, East Tamaki, Auckland, 2013 (type: other, records). Bdo Centre, Level 4, Building A,, 4 Graham Street, Auckland had been their physical address, until 15 Jun 2020. 10420 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10070 shares (96.64 per cent of shares), namely:
Pyrotek Incorporated (an other) located at Spokane, Washington postcode 99201. When considering the second group, a total of 1 shareholder holds 3.36 per cent of all shares (exactly 350 shares); it includes
Pyrotek Incorporated (an other) - located at Spokane, Washington. "Ceramic product mfg nec" (business classification C202913) is the classification the Australian Bureau of Statistics issued Pyrotek Products Limited. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Cryers Road, East Tamaki, Auckland, 2013 | Delivery | 05 Jun 2020 |
| Po Box 58459, Botany, Auckland, 2163 | Postal | 05 Jun 2020 |
| 69 Cryers Road, East Tamaki, Auckland, 2013 | Physical & service | 15 Jun 2020 |
| 69 Cryers Road, East Tamaki, Auckland, 2013 | Registered | 31 May 2021 |
Contact info
64 9 2722056
Phone
64 9 2653500
Phone (Phone)
nzpay@pyrotek.com
Email (nzbn-reserved-invoice-email-address-purpose)
susche@pyrotek.com
Email
www.pyrotek.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan George Roy
Conklin Road, Green Acres, Washington,
Address used since 11 Dec 1986 |
Director | 11 Dec 1986 - current |
|
Alan George Roy
Conklin Road, Green Acres, Washington,
Address used since 11 Dec 1986 |
Director | 11 Dec 1986 - current |
|
Don Zel Ting
Spokane Valley, Washington State, 99201
Address used since 30 Jun 2016 |
Director | 01 Oct 2012 - current |
|
Donald Zel Ting
Spokane Valley, Washington State, 99201
Address used since 30 Jun 2016 |
Director | 01 Oct 2012 - current |
|
Sean Michael Dillon
Wattle Downs, Auckland, 2103
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - current |
|
Shanshan Chen
Flat Bush, Auckland, 2016
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - 27 Apr 2023 |
|
Johan Leon Peenz
Girraween, New South Wales,
Address used since 01 Jan 1970
Rouse Hill, Sydney, 2155
Address used since 23 Jul 2018 |
Director | 23 Jul 2018 - 31 Jul 2021 |
|
Robin Nicholas Stanley
Remuera, Auckland, 1050
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 22 Dec 2017 |
|
Mearle Maie Roy
Conklin Road, Green Acres, Washington,
Address used since 11 Dec 1986 |
Director | 11 Dec 1986 - 01 Oct 2012 |
|
Dale Charles Swanson
Liberty Lake, Wa 99019, Usa,
Address used since 11 Dec 1986 |
Director | 11 Dec 1986 - 01 Dec 2003 |
|
Doris Christine Swanson
Liberty Lake, Wa99019, Usa,
Address used since 11 Dec 1986 |
Director | 11 Dec 1986 - 01 Dec 2003 |
|
Craig Andrew Schweighoffer
St Heliers, Auckland,
Address used since 24 Nov 1999 |
Director | 24 Nov 1999 - 10 Dec 2001 |
|
Robert Christopher Corrie
North Rocks, Sydney, Australia,
Address used since 11 Dec 1986 |
Director | 11 Dec 1986 - 24 Nov 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 69 Cryers Road, East Tamaki, Auckland, 2013 | Registered | 31 May 2021 |
| 69 Cryers Road, East Tamaki, Auckland, 2013 | Office | 02 Jun 2021 |
| 69 Cryers Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 02 Aug 2021 |
Principal place of activity
| 69 Cryers Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Centre, Level 4, Building A,, 4 Graham Street, Auckland, 1010 | Physical | 15 Jun 2017 - 15 Jun 2020 |
| Bdo Centre, Level 4, Building A,, 4 Graham Street, Auckland, 1010 | Registered | 15 Jun 2017 - 31 May 2021 |
| Bdo Spicers, Lvl 6, 120 Albert Street, Auckland | Registered & physical | 04 Jul 2003 - 15 Jun 2017 |
| Bdo Spicers, Level 6 Westpactrust Tower, 120 Albert Street, Auckland | Physical | 04 Feb 2003 - 04 Jul 2003 |
| Wynard Wood, Cnr Harris Rd & Ti Rakau Dr, East Tamaki, Auckland | Physical | 09 Jul 2002 - 04 Feb 2003 |
| 257 Bond Street, Invercargill | Registered | 17 Apr 2000 - 04 Jul 2003 |
| C/- Scholefield Cockroft Lloyd, 58 Don Street, Invercargill | Physical | 16 May 1997 - 09 Jul 2002 |
Financial Data
Financial info
10420
Total number of Shares
June
Annual return filing month
June
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10070
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyrotek Incorporated Other (Other) |
Spokane Washington 99201 |
01 Apr 1985 - current |
Shares Allocation #2 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyrotek Incorporated Other (Other) |
Spokane Washington 99201 |
01 Apr 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyrotek Pty Ltd Company Number: 30001824371 Other |
Giraween Sydney, Nsw 2145 |
29 Jul 2021 - 05 May 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pyrotek Incorporated |
| Type | Private Incorporated |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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