General information

Pyatt Holdings Limited

Type: NZ Limited Company (Ltd)
9429041175262
New Zealand Business Number
5107361
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Pyatt Holdings Limited (NZBN 9429041175262) was registered on 07 Apr 2014. 2 addresses are currently in use by the company: 72 Gladstone Road, Parnell, Auckland, 1052 (type: registered, physical). 4 Croftview Road, Wattle Downs, Auckland had been their registered address, up to 31 Jul 2015. Pyatt Holdings Limited used other names, namely: Pharmacy Automation (Nz) Limited from 02 Apr 2014 to 15 Jul 2016. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50% of shares), namely:
Lee, Ngai Kiu (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Burge, Suzanne (an individual) - located at Parnell, Auckland. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Pyatt Holdings Limited. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
72 Gladstone Road, Parnell, Auckland, 1052 Registered & physical & service 31 Jul 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Ngai Kiu Lee
Parnell, Auckland, 1052
Address used since 01 Sep 2018
Saint Johns, Auckland, 1072
Address used since 01 Aug 2015
Director 07 Apr 2014 - current
Addresses
Previous address Type Period
4 Croftview Road, Wattle Downs, Auckland, 2103 Registered & physical 07 Apr 2014 - 31 Jul 2015
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Lee, Ngai Kiu
Director
Parnell
Auckland
1052
07 Apr 2014 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Burge, Suzanne
Individual
Parnell
Auckland
1052
07 Apr 2014 - current
Location
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