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Pirongia Holdings Limited

Type: NZ Limited Company (Ltd)
9429036374960
NZBN
1231993
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 29 Jan 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 18 Mar 2019

Pirongia Holdings Limited, a registered company, was started on 08 Aug 2002. 9429036374960 is the business number it was issued. This company has been supervised by 1 director, named Andrea Michelle Mcconnachie - an active director whose contract began on 08 Aug 2002.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 244 Tristram Street, Hamilton, 3204 (types include: physical, service).
Pirongia Holdings Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address until 29 Jan 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 25 Feb 2014 to 29 Jan 2019

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 25 Feb 2014 to 18 Mar 2019

Address #3: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand

Registered & physical address used from 23 Jun 2009 to 25 Feb 2014

Address #4: C/-initiom Limited, 477 Alexandra Street, Te Awamutu

Physical & registered address used from 06 Apr 2005 to 23 Jun 2009

Address #5: C/- Vlm Limited, 477 Alexandra Street, Te Awamutu

Registered address used from 05 Apr 2004 to 06 Apr 2005

Address #6: 303 Alexandra Street, Te Awamutu

Registered address used from 25 Feb 2003 to 05 Apr 2004

Address #7: C/- Vlm Limited, Po Box 229, Te Awamutu

Physical address used from 25 Feb 2003 to 06 Apr 2005

Address #8: 493 Franklin Street, Pirongia

Physical & registered address used from 08 Aug 2002 to 25 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Mckinley, Dean William Pirongia
Pirongia
3802
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mcconnachie, Andrea Michelle Pirongia
Pirongia
3802
New Zealand
Directors

Andrea Michelle Mcconnachie - Director

Appointment date: 08 Aug 2002

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 11 Mar 2016

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