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Pultron Holdings Limited

Type: NZ Limited Company (Ltd)
9429039900449
NZBN
255859
Company Number
Registered
Company Status
Current address
1 Peel St
Gisborne 4040
New Zealand
Physical & registered & service address used since 02 Oct 2015

Pultron Holdings Limited was launched on 19 Oct 1984 and issued a number of 9429039900449. This registered LTD company has been supervised by 3 directors: Bronwen Scott Holdsworth - an active director whose contract began on 19 Oct 1984,
Jasper Thomas Scott Holdsworth - an active director whose contract began on 15 Feb 2021,
Peter Granville Holdsworth - an inactive director whose contract began on 19 Oct 1984 and was terminated on 15 Feb 2021.
According to BizDb's database (updated on 07 Apr 2024), the company uses 1 address: 1 Peel St, Gisborne, 4040 (types include: physical, registered).
Until 29 Oct 1998, Pultron Holdings Limited had been using C/- Mclullochs, 1 Peel St, Gisborne as their registered address.
A total of 30000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 30000 shares are held by 1 entity, namely:
Pultron Composites Limited (an entity) located at 1 Peel Street, Gisborne.

Addresses

Previous addresses

Address: C/- Mclullochs, 1 Peel St, Gisborne

Registered address used from 29 Oct 1998 to 29 Oct 1998

Address: Mccullochs, 1 Peel St, Gisborne New Zealand

Registered address used from 29 Oct 1998 to 02 Oct 2015

Address: C/o Touche Ross & Co, 1 Peel St, Gisborne

Registered address used from 09 Oct 1998 to 29 Oct 1998

Address: Same As Registered Office Address New Zealand

Physical address used from 19 Feb 1992 to 02 Oct 2015

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Entity (NZ Limited Company) Pultron Composites Limited
Shareholder NZBN: 9429039932266
1 Peel Street
Gisborne

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holdsworth Property Investments Limited
Shareholder NZBN: 9429040279039
Company Number: 152839
1 Peel Street
Gisborne
Individual Holdsworth, Peter Granville Te Karaka
Entity Holdsworth Property Investments Limited
Shareholder NZBN: 9429040279039
Company Number: 152839
1 Peel Street
Gisborne
Individual Holdsworth, Bronwen Scott Te Karaka
Directors

Bronwen Scott Holdsworth - Director

Appointment date: 19 Oct 1984

Address: Rd 4, Te Karaka, 4094 New Zealand

Address used since 24 Sep 2015


Jasper Thomas Scott Holdsworth - Director

Appointment date: 15 Feb 2021

Address: Rd 4, Te Karaka, 4094 New Zealand

Address used since 15 Feb 2021


Peter Granville Holdsworth - Director (Inactive)

Appointment date: 19 Oct 1984

Termination date: 15 Feb 2021

Address: Rd 4, Te Karaka, 4094 New Zealand

Address used since 24 Sep 2015

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