Pyramidz Architecture Design Limited
Type: NZ Limited Company (Ltd)Pyramidz Architecture Design Limited (issued an NZ business number of 9429034612279) was registered on 04 Aug 2005. 6 addresess are in use by the company: 11E Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Top Floor Roberts Corner, Cnr Baxter & Neville Street, Warkworth had been their registered address, up to 25 Aug 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Sawell, Graham Allan (an individual) located at Baddeleys Beach, Rd6, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Sawell, Kathleen (an individual) - located at Baddeleys Beach Rd6, Warkworth. Moving on to the third group of shareholders, share allotment (96 shares, 96%) belongs to 3 entities, namely:
Nairn Fisher Trust Services Limited, located at Rotorua, Rotorua (an entity),
Sawell, Graham Allan, located at Baddeleys Beach, Rd6, Warkworth (an individual),
Sawell, Kathleen, located at Baddeleys Beach Rd6, Warkworth (an individual). The Businesscheck information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Top Floor Roberts Corner, Cnr Baxter & Neville Street, Warkworth | Other (Address For Share Register) | 16 Nov 2005 |
| 11e Neville Street, Warkworth, Warkworth, 0910 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Aug 2021 |
| 11e Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 25 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Allen Sawell
Baddeleys Beach, Rd6, Warkworth, 0986
Address used since 19 Aug 2015 |
Director | 04 Aug 2005 - current |
|
Michael Stephen Pratt
Mairangi Bay, Auckland,
Address used since 04 Aug 2005 |
Director | 04 Aug 2005 - 31 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| Top Floor Roberts Corner, Cnr Baxter & Neville Street, Warkworth | Registered & physical | 23 Nov 2005 - 25 Aug 2021 |
| Middleton Holland & Associates Limited, Level 1 / 20 Link Drive, Wairau Park, North Shore City | Registered & physical | 04 Aug 2005 - 23 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawell, Graham Allan Individual |
Baddeleys Beach Rd6, Warkworth |
04 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawell, Kathleen Individual |
Baddeleys Beach Rd6 Warkworth |
04 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
04 Aug 2005 - current |
|
Sawell, Graham Allan Individual |
Baddeleys Beach Rd6, Warkworth |
04 Aug 2005 - current |
|
Sawell, Kathleen Individual |
Baddeleys Beach Rd6 Warkworth |
04 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Judith Ann Individual |
Mairangi Bay North Shore City, Auckland |
04 Aug 2005 - 27 Jun 2010 |
|
Pratt, Michael Stephen Individual |
Mairangi Bay Auckland |
04 Aug 2005 - 07 Oct 2008 |
|
Dunning, Greg Individual |
Milford Auckland |
04 Aug 2005 - 27 Jun 2010 |
 |
Withers (higham Family) Trustee Limited Chartered Accountants |
|
Sdd Developments 2017 Limited Chartered Accountants |
|
Sunny & Danny Limited 5 Neville Street |
|
Fleapit Limited Cnr Baxter & Neville Streets |
|
Dcw Consulting Limited Cnr Baxter & Neville Streets |
|
Roustabout Limited Cnr Baxter & Neville Streets |