Pioneer Capital Ii Limited
Type: NZ Limited Company (Ltd)Pioneer Capital Ii Limited (issued a New Zealand Business Number of 9429030412842) was incorporated on 06 Dec 2012. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up to 26 Mar 2018. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Barrett, Randal John (a director) located at St Heliers, Auckland postcode 1071,
Styris, Craig John (a director) located at St Heliers, Auckland postcode 1071. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Pioneer Capital Ii Limited. Businesscheck's data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 26 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Randal John Barrett
St Heliers, Auckland, 1071
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - current |
|
Craig John Styris
St Heliers, Auckland, 1071
Address used since 30 Sep 2018
St Heliers, Auckland, 1071
Address used since 18 Dec 2018 |
Director | 30 Sep 2018 - current |
|
Matthew Gainsford Houtman
Remuera, Auckland, 1050
Address used since 16 Nov 2015 |
Director | 06 Dec 2012 - 30 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 22 Mar 2013 - 26 Mar 2018 |
| 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Dec 2012 - 22 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Randal John Director |
St Heliers Auckland 1071 |
06 Dec 2012 - current |
|
Styris, Craig John Director |
St Heliers Auckland 1071 |
08 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houtman, Matthew Gainsford Individual |
Remuera Auckland 1050 |
06 Dec 2012 - 08 Oct 2018 |
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Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
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Epi-use New Zealand Limited L4, 152 Fanshawe Street |
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Brand New Day Limited L4, 152 Fanshawe Street |
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Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
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Kmm Trustee Company Limited L4, 152 Fanshawe Street |
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Icf Holdings (nz) Limited L4, 152 Fanshawe Street |
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Brentwood Trustee Company Limited L4, 152 Fanshawe Street |
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Pioneer Capital Zinzi Limited L4, 152 Fanshawe Street |
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Pioneer Capital Tango Limited L4, 152 Fanshawe Street |