General information
Pie Nominees Limited
Type: NZ Limited Company (Ltd)9429045845406
New Zealand Business Number
6180436
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Pie Nominees Limited (issued an NZ business number of 9429045845406) was incorporated on 30 Nov 2016. 5 addresess are in use by the company: Level One, 1 Byron Avenue, Takapuna, Auckland, 0622 (type: postal, office). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Pie Funds Management Limited (an entity) located at Takapuna, Auckland postcode 0622. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Pie Nominees Limited. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 1 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered & service | 30 Nov 2016 |
| Level One, 1 Byron Avenue, Takapuna, Auckland, 0622 | Postal & office & delivery | 06 Nov 2019 |
Contact info
64 09 4861701
Phone (Phone)
shannon@piefunds.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David James Taylor
Havelock North, Havelock North, 4130
Address used since 01 Nov 2022
Rd 12, Havelock North, 4294
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
Roger James Kerr
Rd 1, Manurewa, 2576
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
Addresses
Principal place of activity
| Level One, 1 Byron Avenue , Takapuna , Auckland , 0622 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pie Funds Management Limited Shareholder NZBN: 9429033253800 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Nov 2016 - current |
Ultimate Holding Company
| Name | Pie Funds Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1964756 |
| Country of origin | NZ |
| Address |
Level One, 1 Byron Avenue Takapuna Auckland 0622 |
Location
Companies nearby
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |
Similar companies
|
Bk Trustees (2011) Limited Bdo Tower, Level 10, 19 Como Street |
|
Keith Bunyan Trustee Limited 29 Northcroft Street |
|
Daydream Productions Limited Suite 1, 111 Hurstmere Road |
|
Red Brick Holdings Limited 43a Byron Avenue |
|
Romira Limited 159 Hurstmere Road |
|
Deduced Investments Limited Level 1, 507 Lake Road |