General information
Pionam Holdings Limited
Type: NZ Limited Company (Ltd)9429031634625
New Zealand Business Number
2429468
Company Number
Registered
Company Status
Pionam Holdings Limited (issued an NZBN of 9429031634625) was started on 09 Mar 2010. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their registered address, until 30 Aug 2013. Pionam Holdings Limited used more aliases, namely: Mfp No. 3 Limited from 09 Mar 2010 to 12 Mar 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pionam Trustees Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 30 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Pulman
Papakura, Papakura, 2110
Address used since 13 Aug 2015 |
Director | 09 Mar 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 12 Mar 2013 - 30 Aug 2013 |
| C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe 2120, 2340 | Physical & registered | 30 Aug 2012 - 12 Mar 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 09 Mar 2010 - 30 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pionam Trustees Limited Shareholder NZBN: 9429041620557 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
23 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heb Construction Limited Shareholder NZBN: 9429034605868 Company Number: 1677731 Entity |
09 Mar 2010 - 23 Jul 2015 | |
|
Heb Construction Limited Shareholder NZBN: 9429034605868 Company Number: 1677731 Entity |
09 Mar 2010 - 23 Jul 2015 |
Ultimate Holding Company
| Name | Pionam Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5605909 |
| Country of origin | NZ |
| Address |
Level 2, 1 Wesley Street Pukekohe Pukekohe 2120 |
Location
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