Pam W Holdings Limited

Pam W Holdings Limited was registered on 13 Sep 1994 and issued an NZBN of 9429038605406. This registered LTD company has been run by 4 directors: Pamela Helen Williams - an active director whose contract started on 10 Jul 1996,
Paul Philip Dudfield - an inactive director whose contract started on 01 Apr 2002 and was terminated on 01 Apr 2008,
Paul Philip Dudfield - an inactive director whose contract started on 07 Mar 1996 and was terminated on 07 Feb 2001,
Ian Derek Morrison - an inactive director whose contract started on 13 Sep 1994 and was terminated on 07 Mar 1996.
According to BizDb's information (updated on 24 Apr 2024), the company uses 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical).
Until 27 Oct 2015, Pam W Holdings Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
BizDb found other names for the company: from 04 Oct 1999 to 02 Sep 2008 they were called Absola Stone Limited, from 30 Jan 1996 to 04 Oct 1999 they were called Stone Tech Limited and from 13 Sep 1994 to 30 Jan 1996 they were called 4 Seasons Exterior Manicure Limited.
A total of 500 shares are allotted to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Williams, Pamela Helen (an individual) located at Remuera, Auckland postcode 1050.

Previous addresses

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 02 Jun 2011 to 27 Oct 2015

Address: 214-216 Marua Road, Ellerslie New Zealand

Registered & physical address used from 20 Jun 1999 to 02 Jun 2011

Address: 189 Marua Road, Ellerslie

Physical & registered address used from 20 Jun 1999 to 20 Jun 1999

Address: Tend-u-services Limited, 16 Ball Place, Mt Roskill

Registered address used from 01 Jul 1998 to 20 Jun 1999

Address: 2/149 Ladies Mile, Ellerslie, Auckland

Physical address used from 01 Jul 1998 to 20 Jun 1999

Address: 2/149 Ladies Mile, Ellerslie, Auckland

Registered address used from 02 Apr 1996 to 01 Jul 1998

Previous Shareholders

Pamela Helen Williams - Director

Appointment date: 10 Jul 1996

Paul Philip Dudfield - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 01 Apr 2008

Paul Philip Dudfield - Director (Inactive)

Appointment date: 07 Mar 1996

Termination date: 07 Feb 2001

Ian Derek Morrison - Director (Inactive)

Appointment date: 13 Sep 1994

Termination date: 07 Mar 1996