General information

Pyramid Education Holdings Limited

Type: NZ Limited Company (Ltd)
9429041605844
New Zealand Business Number
5594267
Company Number
Registered
Company Status

Pyramid Education Holdings Limited (issued a business number of 9429041605844) was registered on 11 Feb 2015. 4 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 42 Avonleigh Road, Green Bay, Auckland had been their physical address, up until 12 Apr 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Shah, Reema (an individual) located at Green Bay, Auckland postcode 0604,
Shah, Mitul (an individual) located at Green Bay, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Shah, Reema (an individual) - located at Green Bay, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Shah, Mitul, located at Green Bay, Auckland (an individual). Our information was last updated on 14 May 2025.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical & service 12 Apr 2017
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & service 24 Apr 2024
Directors
Name and Address Role Period
Mitul Piyush Shah
Green Bay, Auckland, 0604
Address used since 11 Feb 2015
Director 11 Feb 2015 - current
Mitul Shah
Green Bay, Auckland, 0604
Address used since 11 Feb 2015
Director 11 Feb 2015 - current
Addresses
Previous address Type Period
42 Avonleigh Road, Green Bay, Auckland, 0604 Physical & registered 11 Feb 2015 - 12 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
27 Mar 2015 - current
Shah, Reema
Individual
Green Bay
Auckland
0604
11 Feb 2015 - current
Shah, Mitul
Individual
Green Bay
Auckland
0604
11 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shah, Reema
Individual
Green Bay
Auckland
0604
11 Feb 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shah, Mitul
Individual
Green Bay
Auckland
0604
11 Feb 2015 - current
Location
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