General information

Pragmaticks International Limited

Type: NZ Limited Company (Ltd)
9429034554180
New Zealand Business Number
1691380
Company Number
Registered
Company Status

Pragmaticks International Limited (issued an NZ business identifier of 9429034554180) was registered on 23 Sep 2005. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Kpmg, Chartered Accountants, 35 Grey Street, Tauranga had been their registered address, until 23 Oct 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Harley, Anna Margaret (an individual) located at Rd 1, Waimana postcode 3196,
Dunham, Sally (an individual) located at Rd 6, Te Puke,
Dunham, Ronald George (an individual) located at Rd 6, Te Puke. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Dunham, Ronald George (an individual) - located at Rd 6, Te Puke. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dunham, Sally, located at Rd 6, Te Puke (an individual). The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 23 Oct 2012
Directors
Name and Address Role Period
Ronald George Dunham
Rd 6, Te Puke, 3186
Address used since 23 Oct 2009
Director 23 Sep 2005 - current
Addresses
Previous address Type Period
Kpmg, Chartered Accountants, 35 Grey Street, Tauranga Registered 04 Aug 2006 - 23 Oct 2012
Kpmg, 35 Grey Street, Tauranga Physical 04 Aug 2006 - 23 Oct 2012
2429 State Highway 2, Rd 6, Te Puke Registered & physical 23 Sep 2005 - 04 Aug 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Harley, Anna Margaret
Individual
Rd 1
Waimana
3196
28 Mar 2022 - current
Dunham, Sally
Individual
Rd 6
Te Puke
23 Sep 2005 - current
Dunham, Ronald George
Individual
Rd 6
Te Puke
23 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dunham, Ronald George
Individual
Rd 6
Te Puke
23 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dunham, Sally
Individual
Rd 6
Te Puke
23 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Morrison, Kenneth Grant
Individual
St Heliers
Auckland
23 Sep 2005 - 28 Mar 2022
Location
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