Pionam Holdings Limited, a registered company, was started on 09 Mar 2010. 9429031634625 is the NZ business number it was issued. This company has been run by 1 director, named Robert Bruce Pulman - an active director whose contract began on 09 Mar 2010.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Pionam Holdings Limited had been using 1 Wesley Street, Pukekohe as their registered address up to 30 Aug 2013.
Old names used by the company, as we identified at BizDb, included: from 09 Mar 2010 to 12 Mar 2010 they were called Mfp No. 3 Limited.
One entity owns all company shares (exactly 100 shares) - Pionam Trustees Limited - located at 2120, Pukekohe, Pukekohe.
Previous addresses
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 12 Mar 2013 to 30 Aug 2013
Address: C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe 2120, 2340 New Zealand
Physical & registered address used from 30 Aug 2012 to 12 Mar 2013
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 09 Mar 2010 to 30 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pionam Trustees Limited Shareholder NZBN: 9429041620557 |
Pukekohe Pukekohe 2120 New Zealand |
23 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heb Construction Limited Shareholder NZBN: 9429034605868 Company Number: 1677731 |
09 Mar 2010 - 23 Jul 2015 | |
| Entity | Heb Construction Limited Shareholder NZBN: 9429034605868 Company Number: 1677731 |
09 Mar 2010 - 23 Jul 2015 |
Ultimate Holding Company
Robert Bruce Pulman - Director
Appointment date: 09 Mar 2010
Address: Papakura, Papakura, 2110 New Zealand
Address used since 13 Aug 2015
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