Pirimia Holdings Limited, a registered company, was launched on 27 Apr 1993. 9429038849961 is the NZ business number it was issued. This company has been managed by 2 directors: Selena Carolyn Waru - an active director whose contract began on 27 Apr 1993,
Kevin John Richard Waru - an inactive director whose contract began on 27 Apr 1993 and was terminated on 11 Dec 2017.
Last updated on 14 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Pirimia Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 28 Mar 2022.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, 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.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 04 Mar 2011 to 28 Mar 2022
Address: C/-johnstons Associates, 202 Ponsonby Road, Ponsonby New Zealand
Physical address used from 13 Feb 2008 to 04 Mar 2011
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby New Zealand
Registered address used from 13 Feb 2008 to 04 Mar 2011
Address: 173 Main Highway, Ellerslie
Registered address used from 12 Jan 2001 to 13 Feb 2008
Address: Same As Registered Office Address
Physical address used from 12 Jan 2001 to 13 Feb 2008
Address: 173 Main Highway, Ellerslie, Auckland
Physical address used from 12 Jan 2001 to 12 Jan 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Pirimia Trustee Limited Shareholder NZBN: 9429046663337 |
Albany North Shore City 0752 New Zealand |
20 Apr 2018 - |
Individual | Waru, Selena Carolyn |
Ponsonby Auckland 1011 New Zealand |
27 Apr 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waru, Kevin John Richard |
Ponsonby Auckland 1011 New Zealand |
27 Apr 1993 - 20 Apr 2018 |
Selena Carolyn Waru - Director
Appointment date: 27 Apr 1993
Address: Takapuna, Auckland, 0627 New Zealand
Address used since 16 Nov 2015
Address: 202 Ponsonby Road, Ponsonby, 1011 New Zealand
Address used since 16 Nov 2015
Kevin John Richard Waru - Director (Inactive)
Appointment date: 27 Apr 1993
Termination date: 11 Dec 2017
Address: 202 Ponsonby Road, Ponsonby, 1011 New Zealand
Address used since 16 Nov 2015
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