General information

Pioneer Wellington Limited

Type: NZ Limited Company (Ltd)
9429036096916
New Zealand Business Number
1281297
Company Number
Registered
Company Status

Pioneer Wellington Limited (issued an NZ business number of 9429036096916) was started on 11 Mar 2003. 2 addresses are currently in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up to 02 May 2017. Pioneer Wellington Limited used more aliases, namely: Southern Concrete Pumps Limited from 11 Mar 2003 to 22 Sep 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Bowles, Paul Alan (an individual) located at Ebdentown, Upper Hutt postcode 5018. Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 Registered & physical & service 02 May 2017
Directors
Name and Address Role Period
Paul Alan Bowles
Ebdentown, Upper Hutt, 5018
Address used since 26 Jul 2017
Director 26 Jul 2017 - current
Terry Raymond Andrews
Golflands, Manukau, 2013
Address used since 16 Sep 2009
Director 11 Mar 2003 - 27 Jul 2017
Addresses
Previous address Type Period
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Physical & registered 04 Aug 2011 - 02 May 2017
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland, 1051 Registered 10 Feb 2011 - 04 Aug 2011
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 Physical 05 Aug 2010 - 04 Aug 2011
3a, 517 Mt Wellington Highway, Mt Wellington, Auckland Registered 11 Mar 2003 - 10 Feb 2011
3a, 517 Mt Wellington Highway, Mt Wellington, Auckland Physical 11 Mar 2003 - 05 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bowles, Paul Alan
Individual
Ebdentown
Upper Hutt
5018
16 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Andrews, Terry Raymond
Individual
Golflands
Auckland
2013
11 Mar 2003 - 27 Jul 2017
Location
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