General information
Pultron Holdings Limited
Type: NZ Limited Company (Ltd)9429039900449
New Zealand Business Number
255859
Company Number
Registered
Company Status
Pultron Holdings Limited (issued an NZ business identifier of 9429039900449) was registered on 19 Oct 1984. 2 addresses are currently in use by the company: 1 Peel St, Gisborne, 4040 (type: physical, registered). C/- Mclullochs, 1 Peel St, Gisborne had been their registered address, until 29 Oct 1998. 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 30000 shares (100% of shares), namely:
Pultron Composites Limited (an entity) located at 1 Peel Street, Gisborne. Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel St, Gisborne, 4040 | Physical & registered & service | 02 Oct 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bronwen Scott Holdsworth
Rd 4, Te Karaka, 4094
Address used since 24 Sep 2015 |
Director | 19 Oct 1984 - current |
|
Jasper Thomas Scott Holdsworth
Rd 4, Te Karaka, 4094
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
Peter Granville Holdsworth
Rd 4, Te Karaka, 4094
Address used since 24 Sep 2015 |
Director | 19 Oct 1984 - 15 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Mclullochs, 1 Peel St, Gisborne | Registered | 29 Oct 1998 - 29 Oct 1998 |
| Mccullochs, 1 Peel St, Gisborne | Registered | 29 Oct 1998 - 02 Oct 2015 |
| C/o Touche Ross & Co, 1 Peel St, Gisborne | Registered | 09 Oct 1998 - 29 Oct 1998 |
| Same As Registered Office Address | Physical | 19 Feb 1992 - 02 Oct 2015 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pultron Composites Limited Shareholder NZBN: 9429039932266 Entity (NZ Limited Company) |
1 Peel Street Gisborne |
15 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth Property Investments Limited Shareholder NZBN: 9429040279039 Company Number: 152839 Entity |
1 Peel Street Gisborne |
19 Oct 1984 - 15 Feb 2021 |
|
Holdsworth, Peter Granville Individual |
Te Karaka |
19 Oct 1984 - 15 Feb 2021 |
|
Holdsworth Property Investments Limited Shareholder NZBN: 9429040279039 Company Number: 152839 Entity |
1 Peel Street Gisborne |
19 Oct 1984 - 15 Feb 2021 |
|
Holdsworth, Bronwen Scott Individual |
Te Karaka |
19 Oct 1984 - 15 Feb 2021 |
Location
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