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Pirimia Holdings Limited

Type: NZ Limited Company (Ltd)
9429038849961
NZBN
587506
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pirimia Trustee Limited
Shareholder NZBN: 9429046663337
Albany
North Shore City
0752
New Zealand
Individual Waru, Selena Carolyn Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waru, Kevin John Richard Ponsonby
Auckland
1011
New Zealand
Directors

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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