Craig Pierce Limited
Type: NZ Limited Company (Ltd)Craig Pierce Limited (issued an NZBN of 9429038319648) was launched on 06 May 1996. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. Craig Pierce Limited used other names, namely: Onehunga Transport Engineering Limited from 31 Mar 2000 to 28 Jun 2016, Pierce Engineering Limited (06 May 1996 to 31 Mar 2000). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
The Shelby Trust Company Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Pierce, Craig Michael (an individual) - located at Rd 5, Warkworth. Our information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Pierce
Rd 5, Warkworth, 0985
Address used since 18 Oct 2017
Remuera, Auckland, 1050
Address used since 04 Apr 2016 |
Director | 13 May 1996 - current |
|
Peter Edwin Jones
New Plymouth,
Address used since 06 May 1996 |
Director | 06 May 1996 - 13 May 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 07 Oct 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 12 Jun 2018 - 07 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 26 Apr 2018 - 12 Jun 2018 |
| 65 Smith Road, Rd 5, Matakana, 0985 | Physical & registered | 27 Oct 2017 - 26 Apr 2018 |
| 440 Church Street East, Penrose, Auckland, 1061 | Physical & registered | 22 Apr 2016 - 27 Oct 2017 |
| 440 Church Street, Penrose, Auckland, 1061 | Registered & physical | 13 Apr 2016 - 22 Apr 2016 |
| 331 Neison St, Onehunga, Auckland, 1643 | Registered & physical | 07 May 2012 - 13 Apr 2016 |
| 54 Victoria St, Onehunga | Physical & registered | 19 Jan 2006 - 07 May 2012 |
| C/-cynotech Securities Limited, Level 4 National Bank Building, 187 Broadway Newmarket, Auckland | Physical | 22 Jun 2004 - 19 Jan 2006 |
| C/-cynotech Securities Limited, Level 4, National Bank Building,, 187 Broadway,, Newmarket. | Registered | 22 Jun 2004 - 19 Jan 2006 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 28 Apr 2003 - 22 Jun 2004 |
| Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 09 Aug 2002 - 28 Apr 2003 |
| 63 Devon Street West, New Plymouth | Registered | 11 Apr 2000 - 09 Aug 2002 |
| 63 Devon Street West, New Plymouth | Physical | 06 May 1996 - 09 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Shelby Trust Company Limited Shareholder NZBN: 9429034533574 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
12 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierce, Craig Michael Individual |
Rd 5 Warkworth 0985 |
06 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierce, Richard Jason Individual |
Onehunga |
31 May 2005 - 31 May 2005 |
|
Pierce, Craig Michael Individual |
Onehunga |
31 May 2005 - 31 May 2005 |
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