Pamir Ventures Limited
Type: NZ Limited Company (Ltd)Pamir Ventures Limited (NZBN 9429037463496) was incorporated on 15 Oct 1999. 2 addresses are in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 16 Boundary Road, Claudelands, Hamilton had been their physical address, until 21 Jan 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Bab Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Davis, Angela Susan (an individual) located at Prebbleton, Christchurch postcode 7604,
Davis, Christopher Mark Philip (an individual) located at Prebbleton, Christchurch postcode 7604. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 21 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Mark Philip Davis
Prebbleton, Christchurch, 7604
Address used since 20 Apr 2015
Rd 4, Timaru, 7974
Address used since 20 Apr 2015 |
Director | 15 Oct 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Physical & registered | 04 May 2012 - 21 Jan 2020 |
| 1 Wesley Bay Glade, Hillsborough, Auckland | Registered & physical | 30 Sep 2008 - 04 May 2012 |
| 258 Whitney Street, Blockhouse Bay, Auckland, 1007 | Physical | 14 Aug 2006 - 30 Sep 2008 |
| 258 Whitney Street, Blockhouse Bay, Auckland, 1007 | Registered | 14 Dec 2004 - 30 Sep 2008 |
| 9 Fleming Place, Hamilton | Registered | 12 Apr 2000 - 14 Dec 2004 |
| 9 Fleming Place, Hamilton | Physical | 15 Oct 1999 - 14 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bab Trustees Limited Shareholder NZBN: 9429035365501 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
24 Sep 2020 - current |
|
Davis, Angela Susan Individual |
Prebbleton Christchurch 7604 |
17 Mar 2017 - current |
|
Davis, Christopher Mark Philip Individual |
Prebbleton Christchurch 7604 |
15 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartels, Brian Andrew Individual |
Saint Andrews Hamilton 3200 |
17 Mar 2017 - 24 Sep 2020 |
 |
Alcohol & Drug Community Support Trust C/o Hemi Edwards Bartels Limited |
|
Mark Allen Engineering Limited 29c Oakley Avenue |
|
Downbeat Systems Limited 6b Boundary Road |
|
Dental Hygiene Services Limited 15 Boundary Road |
|
Brella Projects Limited 26 Oakley Avenue |
|
Smart Waikato Trust 26 Oakley Avenue |