General information

Pultron International Limited

Type: NZ Limited Company (Ltd)
9429035229810
New Zealand Business Number
1545704
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C241943 - Professional Equipment Mfg Nec
Industry classification codes with description

Pultron International Limited (issued a business number of 9429035229810) was incorporated on 26 Aug 2004. 5 addresess are currently in use by the company: Po Box 323, Gisborne, 4040 (type: postal, office). Mccullochs, 1 Peel Street, Gisborne had been their physical address, up until 24 Oct 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 60 shares (60% of shares), namely:
Bunbury, John Christian (an individual) located at Tamarau, Gisborne postcode 4010,
Holdsworth, Jasper Thomas Scott (an individual) located at Rd 4, Te Karaka postcode 4094. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Holdsworth, Bronwen Scott (a director) - located at Rd 4, Te Karaka. Next there is the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Holdsworth, Peter Granville, located at Rd 4, Te Karaka (an individual). "Professional equipment mfg nec" (ANZSIC C241943) is the category the Australian Bureau of Statistics issued to Pultron International Limited. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
1 Peel Street, Gisborne, Gisborne, 4010 Physical & registered & service 24 Oct 2014
Po Box 323, Gisborne, 4040 Postal 04 Oct 2021
1 Peel Street, Gisborne, Gisborne, 4010 Office 04 Oct 2021
342 Lytton Road, Gisborne, 4040 Delivery 04 Oct 2021
Contact info
64 21 377482
Phone (Phone)
bronwen@pultron.com
Email
No website
Website
Directors
Name and Address Role Period
Bronwen Scott Holdsworth
Rd 4, Te Karaka, 4094
Address used since 12 Oct 2009
Director 26 Aug 2004 - current
Jasper Thomas Scott Holdsworth
Rd 4, Te Karaka, 4094
Address used since 01 Oct 2015
Director 26 Aug 2004 - current
Peter Granville Holdsworth
Rd 4, Te Karaka, 4094
Address used since 12 Oct 2009
Director 26 Aug 2004 - 03 Oct 2017
Addresses
Other active addresses
Type Used since
342 Lytton Road, Gisborne, 4040 Delivery 04 Oct 2021
Principal place of activity
1 Peel Street , Gisborne , Gisborne , 4010
Previous address Type Period
Mccullochs, 1 Peel Street, Gisborne Physical & registered 26 Aug 2004 - 24 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Bunbury, John Christian
Individual
Tamarau
Gisborne
4010
04 Oct 2023 - current
Holdsworth, Jasper Thomas Scott
Individual
Rd 4
Te Karaka
4094
13 May 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Holdsworth, Bronwen Scott
Director
Rd 4
Te Karaka
4094
13 May 2022 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Holdsworth, Peter Granville
Individual
Rd 4
Te Karaka
4094
13 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Kite, Peter Douglas
Individual
Whataupoko
Gisborne
4010
13 May 2022 - 04 Oct 2023
Holdsworth, Jasper Thomas Scott
Individual
Rd 4
Te Karaka
4094
26 Aug 2004 - 18 Feb 2020
Holdsworth, Anna Louise
Individual
Rd 4
Te Karaka
4094
26 Aug 2004 - 18 Feb 2020
Kite, Peter Douglas
Individual
Whataupoko
Gisborne
4010
26 Aug 2004 - 18 Feb 2020
Pultron Composites Limited
Shareholder NZBN: 9429039932266
Company Number: 246590
Entity
1 Peel Street
Gisborne
26 Aug 2004 - 13 May 2022
Pultron Composites Limited
Shareholder NZBN: 9429039932266
Company Number: 246590
Entity
1 Peel Street
Gisborne
26 Aug 2004 - 13 May 2022
Pultron Composites Limited
Shareholder NZBN: 9429039932266
Company Number: 246590
Entity
1 Peel Street
Gisborne
26 Aug 2004 - 13 May 2022
Location
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