General information
Pirimia Holdings Limited
Type: NZ Limited Company (Ltd)9429038849961
New Zealand Business Number
587506
Company Number
Registered
Company Status
Pirimia Holdings Limited (issued a New Zealand Business Number of 9429038849961) was started on 27 Apr 1993. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Pirimia Trustee Limited (an entity) located at Albany, North Shore City postcode 0752,
Waru, Selena Carolyn (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Selena Carolyn Waru
Takapuna, Auckland, 0627
Address used since 16 Nov 2015
202 Ponsonby Road, Ponsonby, 1011
Address used since 16 Nov 2015 |
Director | 27 Apr 1993 - current |
|
Kevin John Richard Waru
202 Ponsonby Road, Ponsonby, 1011
Address used since 16 Nov 2015 |
Director | 27 Apr 1993 - 11 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 04 Mar 2011 - 28 Mar 2022 |
| C/-johnstons Associates, 202 Ponsonby Road, Ponsonby | Physical | 13 Feb 2008 - 04 Mar 2011 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby | Registered | 13 Feb 2008 - 04 Mar 2011 |
| 173 Main Highway, Ellerslie | Registered | 12 Jan 2001 - 13 Feb 2008 |
| Same As Registered Office Address | Physical | 12 Jan 2001 - 13 Feb 2008 |
| 173 Main Highway, Ellerslie, Auckland | Physical | 12 Jan 2001 - 12 Jan 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirimia Trustee Limited Shareholder NZBN: 9429046663337 Entity (NZ Limited Company) |
Albany North Shore City 0752 |
20 Apr 2018 - current |
|
Waru, Selena Carolyn Individual |
Ponsonby Auckland 1011 |
27 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waru, Kevin John Richard Individual |
Ponsonby Auckland 1011 |
27 Apr 1993 - 20 Apr 2018 |
Location
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Elevate Sign Installation Limited 202 Ponsonby Road |
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|
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|
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|
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