General information

Pion Consulting Limited

Type: NZ Limited Company (Ltd)
9429041289259
New Zealand Business Number
5320222
Company Number
Removed
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Pion Consulting Limited (issued a business number of 9429041289259) was incorporated on 20 Jun 2014. 2 addresses are in use by the company: 751A Runciman Road, Rd 2, Drury, 2578 (type: physical, registered). Office 1, Howick Village Mall, Central Terrace, Auckland had been their registered address, until 08 Jul 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Starke, Stephen James (a director) located at Rd 2, Drury postcode 2578,
Cornwall Trustees 15 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Starke, Barbara Elizabeth (an individual) located at Rd 2, Drury postcode 2578. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Starke, Barbara Elizabeth (an individual) - located at Rd 2, Drury. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Starke, Stephen James, located at Rd 2, Drury (a director). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Pion Consulting Limited. Businesscheck's information was last updated on 14 Sep 2023.

Current address Type Used since
751a Runciman Road, Rd 2, Drury, 2578 Physical & registered & service 08 Jul 2016
Directors
Name and Address Role Period
Stephen James Starke
Rd 2, Drury, 2578
Address used since 30 Jun 2016
Director 20 Jun 2014 - current
Addresses
Previous address Type Period
Office 1, Howick Village Mall, Central Terrace, Auckland, 2014 Registered & physical 20 Jun 2014 - 08 Jul 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jul 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Starke, Stephen James
Director
Rd 2
Drury
2578
20 Jun 2014 - current
Cornwall Trustees 15 Limited
Shareholder NZBN: 9429033965109
Entity (NZ Limited Company)
Newmarket
Auckland
1023
20 Jun 2014 - current
Starke, Barbara Elizabeth
Individual
Rd 2
Drury
2578
20 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Starke, Barbara Elizabeth
Individual
Rd 2
Drury
2578
20 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Starke, Stephen James
Director
Rd 2
Drury
2578
20 Jun 2014 - current
Location
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