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Pyrmont Property Limited

Type: NZ Limited Company (Ltd)
9429042352693
NZBN
5995349
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
242 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & service & registered address used since 11 Sep 2017
Po Box 99078
Newmarket
Auckland 1149
New Zealand
Postal address used since 03 Sep 2019
242 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 02 Sep 2020

Pyrmont Property Limited, a registered company, was registered on 16 May 2016. 9429042352693 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been run by 3 directors: Jacqueline Elizabeth Allen - an active director whose contract started on 16 May 2016,
David John Flint - an active director whose contract started on 16 May 2016,
Michelle Hoi Wai Wong - an inactive director whose contract started on 16 May 2016 and was terminated on 01 Jan 2023.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 242 Great South Road, Greenlane, Auckland, 1051 (category: office, delivery).
Pyrmont Property Limited had been using Flat 1, 193 Manukau Road, Epsom, Auckland as their registered address up to 11 Sep 2017.
A single entity controls all company shares (exactly 100000 shares) - Aent Holdings Limited - located at 1051, Greenlane, Auckland.

Addresses

Principal place of activity

242 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: Flat 1, 193 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 16 May 2016 to 11 Sep 2017

Address #2: 242 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 16 May 2016 to 11 Sep 2017

Contact info
64 21 897444
05 Sep 2018 Phone
jeallen@voiceandswallow.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Aent Holdings Limited
Shareholder NZBN: 9429041875629
Greenlane
Auckland
1051
New Zealand

Ultimate Holding Company

Aent Holdings Limited
Name
Ltd
Type
5763207
Ultimate Holding Company Number
NZ
Country of origin
242 Great South Rd
Greenlane
Auckland 1051
New Zealand
Address
Directors

Jacqueline Elizabeth Allen - Director

Appointment date: 16 May 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 16 May 2016


David John Flint - Director

Appointment date: 16 May 2016

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 16 May 2016


Michelle Hoi Wai Wong - Director (Inactive)

Appointment date: 16 May 2016

Termination date: 01 Jan 2023

Address: Rd 3, Albany, 0793 New Zealand

Address used since 16 May 2016

Nearby companies

Auckland Ent Group Limited
242 Great South Road

Auckland Audiology Limited
242 Great South Road

Aent Holdings Limited
242 Great South Rd

Aent Silverdale Limited
242 Great South Road

B&j Investment Corporation Limited
56 Omahu Road

Yuqi Tian Trust Limited
56 Omahu Road

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