General information

Pioneer Capital Lden Limited

Type: NZ Limited Company (Ltd)
9429030018365
New Zealand Business Number
4716239
Company Number
Registered
Company Status

Pioneer Capital Lden Limited (issued a business number of 9429030018365) was registered on 16 Oct 2013. 1 address is currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 26 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pioneer Capital Ii Nominees Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was updated on 02 Aug 2022.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 26 Mar 2018
Directors
Name and Address Role Period
Randal John Barrett
St Heliers, Auckland, 1071
Address used since 16 Oct 2013
Director 16 Oct 2013 - current
Craig John Styris
St Heliers, Auckland, 1071
Address used since 18 Dec 2018
St Heliers, Auckland, 1071
Address used since 30 Sep 2018
Director 30 Sep 2018 - current
Matthew Gainsford Houtman
Remuera, Auckland, 1050
Address used since 16 Nov 2015
Director 16 Oct 2013 - 30 Sep 2018
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical 01 Apr 2015 - 26 Mar 2018
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered 18 Mar 2014 - 26 Mar 2018
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 Physical 26 Feb 2014 - 01 Apr 2015
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 Registered 26 Feb 2014 - 18 Mar 2014
Level 4, 152 Fanshawe Street, Grant Thornton House, Auckland, 1010 Registered & physical 16 Oct 2013 - 26 Feb 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Apr 2022
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pioneer Capital Ii Nominees Limited
Shareholder NZBN: 9429030182691
Entity (NZ Limited Company)
Auckland
1010
19 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Pioneer Capital Ii Nominees Limited
Shareholder NZBN: 9429030182691
Company Number: 4486878
Entity
Auckland
1010
16 Oct 2013 - 19 Mar 2020
Location
Companies nearby
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ellie Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Winter-clark Trustee Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street