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Pamir Ventures Limited

Type: NZ Limited Company (Ltd)
9429037463496
NZBN
982954
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 21 Jan 2020

Pamir Ventures Limited, a registered company, was started on 15 Oct 1999. 9429037463496 is the NZ business number it was issued. The company has been managed by 1 director, named Christopher Mark Philip Davis - an active director whose contract started on 15 Oct 1999.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Pamir Ventures Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address up until 21 Jan 2020.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bab Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Davis, Angela Susan (an individual) located at Prebbleton, Christchurch postcode 7604,
Davis, Christopher Mark Philip (an individual) located at Prebbleton, Christchurch postcode 7604.

Addresses

Previous addresses

Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 04 May 2012 to 21 Jan 2020

Address: 1 Wesley Bay Glade, Hillsborough, Auckland New Zealand

Registered & physical address used from 30 Sep 2008 to 04 May 2012

Address: 258 Whitney Street, Blockhouse Bay, Auckland, 1007

Physical address used from 14 Aug 2006 to 30 Sep 2008

Address: 258 Whitney Street, Blockhouse Bay, Auckland, 1007

Registered address used from 14 Dec 2004 to 30 Sep 2008

Address: 9 Fleming Place, Hamilton

Registered address used from 12 Apr 2000 to 14 Dec 2004

Address: 9 Fleming Place, Hamilton

Physical address used from 15 Oct 1999 to 14 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bab Trustees Limited
Shareholder NZBN: 9429035365501
Hamilton Central
Hamilton
3204
New Zealand
Individual Davis, Angela Susan Prebbleton
Christchurch
7604
New Zealand
Individual Davis, Christopher Mark Philip Prebbleton
Christchurch
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bartels, Brian Andrew Saint Andrews
Hamilton
3200
New Zealand
Directors

Christopher Mark Philip Davis - Director

Appointment date: 15 Oct 1999

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 20 Apr 2015

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 20 Apr 2015

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