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General information

Pam W Holdings Limited

Type: NZ Limited Company (Ltd)
9429038605406
New Zealand Business Number
648425
Company Number
Registered
Company Status

Pam W Holdings Limited (issued an NZ business number of 9429038605406) was started on 13 Sep 1994. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 27 Oct 2015. Pam W Holdings Limited used other names, namely: Absola Stone Limited from 04 Oct 1999 to 02 Sep 2008, Stone Tech Limited (30 Jan 1996 to 04 Oct 1999) and 4 Seasons Exterior Manicure Limited (13 Sep 1994 - 30 Jan 1996). 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100 per cent of shares), namely:
Williams, Pamela Helen (an individual) located at Remuera, Auckland postcode 1050. Our information was last updated on 15 Mar 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 27 Oct 2015
Last updated:
Directors
Name and Address Role Period
Pamela Helen Williams
Remuera, Auckland, 1050
Address used since 23 May 2017
Director 10 Jul 1996 - current
Paul Philip Dudfield
Parnell, Auckland,
Address used since 01 Apr 2008
Director 01 Apr 2002 - 01 Apr 2008
Paul Philip Dudfield
Remuera, Auckland,
Address used since 07 Mar 1996
Director 07 Mar 1996 - 07 Feb 2001
Ian Derek Morrison
Ellerslie, Auckland,
Address used since 13 Sep 1994
Director 13 Sep 1994 - 07 Mar 1996
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical 02 Jun 2011 - 27 Oct 2015
214-216 Marua Road, Ellerslie Registered & physical 20 Jun 1999 - 02 Jun 2011
189 Marua Road, Ellerslie Physical & registered 20 Jun 1999 - 20 Jun 1999
Tend-u-services Limited, 16 Ball Place, Mt Roskill Registered 01 Jul 1998 - 20 Jun 1999
2/149 Ladies Mile, Ellerslie, Auckland Physical 01 Jul 1998 - 20 Jun 1999
2/149 Ladies Mile, Ellerslie, Auckland Registered 02 Apr 1996 - 01 Jul 1998
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Williams, Pamela Helen
Individual 		Remuera
Auckland
1050 		13 Sep 1994 - current

Historic shareholders

Shareholder Name Address Period
Dudfield, Paul Philip
Individual 		Parnell
Auckland
 18 May 2004 - 01 Apr 2008
Location
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