General information

Pieline Systems Limited

Type: NZ Limited Company (Ltd)
9429041524756
New Zealand Business Number
5519750
Company Number
Registered
Company Status
C246960 - Food Processing Machinery Mfg
Industry classification codes with description

Pieline Systems Limited (issued a business number of 9429041524756) was registered on 15 Dec 2014. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 29 Aug 2019. Pieline Systems Limited used more aliases, namely: Pieline Manufacturing Limited from 02 Dec 2014 to 31 Jan 2019. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Pollett, Phillip Leo (an individual) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
Barber, Paul Anthony (an individual) - located at Bluff Hill, Napier,
Pollett, Phillip Leo (an individual) - located at Bluff Hill, Napier,
Woolhouse, Susan Elizabeth (an individual) - located at Bluff Hill, Napier. The third group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Pollett, Phillip Leo, located at Bluff Hill, Napier (an individual),
Pollett, Brendon, located at Bluff Hill, Napier (an individual),
Woolhouse, Susan Elizabeth, located at Bluff Hill, Napier (an individual). "Food processing machinery mfg" (ANZSIC C246960) is the category the Australian Bureau of Statistics issued to Pieline Systems Limited. Our data was updated on 18 Apr 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 29 Aug 2019
Contact info
64 27 4437762
Phone (Phone)
phil@goodtime.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Phillip Leo Pollett
Bluff Hill, Napier, 4110
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Philip Leo Pollett
Bluff Hill, Napier, 4110
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Brendon Pollett
Bluff Hill, Napier, 4110
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 26 Feb 2018 - 29 Aug 2019
208-210 Avenue Road East, Hastings, 4122 Physical & registered 15 Dec 2014 - 26 Feb 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pollett, Phillip Leo
Individual
Bluff Hill
Napier
4110
07 Mar 2023 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Barber, Paul Anthony
Individual
Bluff Hill
Napier
4110
15 Dec 2014 - current
Pollett, Phillip Leo
Individual
Bluff Hill
Napier
4110
07 Mar 2023 - current
Woolhouse, Susan Elizabeth
Individual
Bluff Hill
Napier
4110
15 Dec 2014 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Pollett, Phillip Leo
Individual
Bluff Hill
Napier
4110
07 Mar 2023 - current
Pollett, Brendon
Individual
Bluff Hill
Napier
4110
15 Dec 2014 - current
Woolhouse, Susan Elizabeth
Individual
Bluff Hill
Napier
4110
15 Dec 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pollett, Brendon
Individual
Bluff Hill
Napier
4110
15 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Pollett, Philip Leo
Director
Bluff Hill
Napier
4110
15 Dec 2014 - 07 Mar 2023
Pollett, Philip Leo
Director
Bluff Hill
Napier
4110
15 Dec 2014 - 07 Mar 2023
Pollett, Philip Leo
Director
Bluff Hill
Napier
4110
15 Dec 2014 - 07 Mar 2023
Location
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