Pmp Bothma Holdings Limited was registered on 02 Aug 2016 and issued an NZ business identifier of 9429042494560. This registered LTD company has been managed by 2 directors: Philipus Daniel Bothma - an active director whose contract began on 02 Aug 2016,
Qiaomin Ma - an active director whose contract began on 02 Aug 2016.
As stated in BizDb's data (updated on 19 Apr 2024), the company uses 1 address: 63 Paulsen Road, Rd 1, Te Kauwhata, 3781 (category: registered, postal).
Up until 03 Dec 2019, Pmp Bothma Holdings Limited had been using 63 Paulsen Road, Rd 1, Te Kauwhata as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bothma, Philipus Daniel (a director) located at Rd 1, Te Kauwhata postcode 3781.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Ma, Qiaomin - located at Rd 1, Te Kauwhata. Pmp Bothma Holdings Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
63 Paulsen Road, Rd 1, Te Kauwhata, 3781 New Zealand
Previous address
Address #1: 63 Paulsen Road, Rd 1, Te Kauwhata, 3781 New Zealand
Registered address used from 02 Aug 2016 to 03 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Bothma, Philipus Daniel |
Rd 1 Te Kauwhata 3781 New Zealand |
27 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Ma, Qiaomin |
Rd 1 Te Kauwhata 3781 New Zealand |
02 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bothma, Philipus Daniel |
Rd 1 Te Kauwhata 3781 New Zealand |
22 Aug 2017 - 08 Nov 2017 |
| Director | Bothma, Philipus Daniel |
Rd 1 Te Kauwhata 3781 New Zealand |
02 Aug 2016 - 20 Aug 2017 |
Philipus Daniel Bothma - Director
Appointment date: 02 Aug 2016
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 02 Aug 2016
Qiaomin Ma - Director
Appointment date: 02 Aug 2016
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 02 Aug 2016
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