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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Aent Holdings Limited Shareholder NZBN: 9429041875629 |
Greenlane Auckland 1051 New Zealand |
16 May 2016 - |
Ultimate Holding Company
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
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