Pynenburg Holdings Limited, a registered company, was registered on 15 Oct 2004. 9429035143758 is the number it was issued. This company has been supervised by 2 directors: Michael Pynenburg - an active director whose contract started on 15 Oct 2004,
Karlene Pynenburg - an active director whose contract started on 15 Oct 2004.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 3099, Avarua, Rarotonga, 00000 (types include: postal, office).
Pynenburg Holdings Limited had been using 3 Douglas Place, Papamoa Beach, Papamoa as their registered address until 11 Jul 2013.
A total of 100000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25000 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25000 shares (25 per cent). Lastly we have the third share allotment (25000 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 596 Oruarangi Road, Mangere, Auckland, 2022 New Zealand
Delivery address used from 20 Aug 2019
Principal place of activity
Unit 2f, 20 Pakenham Street East, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 3 Douglas Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 11 Jul 2011 to 11 Jul 2013
Address #2: 3 James Street, Mangere East, Auckland, 2024 New Zealand
Physical address used from 11 Jul 2011 to 11 Jul 2013
Address #3: 1 James Street, Mangere East, Auckland New Zealand
Physical address used from 23 Jun 2010 to 11 Jul 2011
Address #4: 3 Douglas Place, Papamoa, Bay Of Plenty New Zealand
Registered address used from 25 Aug 2009 to 11 Jul 2011
Address #5: 20b Dickson Road, Papamoa, Bay Of Plenty, New Zealand
Physical address used from 30 Jun 2008 to 23 Jun 2010
Address #6: 1 Douglas Place, Papamoa 3003
Registered address used from 15 Oct 2004 to 25 Aug 2009
Address #7: 1 Douglas Place, Papamoa 3003
Physical address used from 15 Oct 2004 to 30 Jun 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Pynenburg, Jacob |
Tupapa Rarotonga 00000 Cook Islands |
15 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Pynenburg, Karlene |
Tupapa Rarotonga 00000 Cook Islands |
15 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Individual | Pynenburg, Emma |
Tupapa Rarotonga 00000 Cook Islands |
15 Oct 2004 - |
| Shares Allocation #4 Number of Shares: 25000 | |||
| Individual | Pynenburg, Michael |
Tupapa Rarotonga 00000 Cook Islands |
15 Oct 2004 - |
Michael Pynenburg - Director
Appointment date: 15 Oct 2004
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2016
Karlene Pynenburg - Director
Appointment date: 15 Oct 2004
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2016
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