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Pimenov Holdings Limited

Type: NZ Limited Company (Ltd)
9429032658194
NZBN
2151459
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical & registered & service address used since 01 Dec 2009

Pimenov Holdings Limited, a registered company, was started on 10 Jul 2008. 9429032658194 is the business number it was issued. The company has been supervised by 2 directors: Andrei Petrovich Pimenov - an active director whose contract began on 10 Jul 2008,
Natalia Yur'evna Pimenova - an active director whose contract began on 10 Jul 2008.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (category: physical, registered).
Pimenov Holdings Limited had been using 5 Princes Street, Paeroa 3600 as their registered address until 01 Dec 2009.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Pimenov, Andrei Petrovich (an individual) located at R D 2, Waihi 3682,
I.t.s. (No 84) Limited (an entity) located at Paeroa 3600,
Pimenova, Natalia Yur'evna (an individual) located at R D 2, Waihi 3682.

Addresses

Previous addresses

Address: 5 Princes Street, Paeroa 3600

Registered & physical address used from 27 Jul 2009 to 01 Dec 2009

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical & registered address used from 10 Jul 2008 to 27 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pimenov, Andrei Petrovich R D 2
Waihi 3682

New Zealand
Entity (NZ Limited Company) I.t.s. (no 84) Limited
Shareholder NZBN: 9429032993165
Paeroa 3600
Individual Pimenova, Natalia Yur'evna R D 2
Waihi 3682

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Company Number: 1788998
Entity Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Company Number: 1788998
Directors

Andrei Petrovich Pimenov - Director

Appointment date: 10 Jul 2008

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 16 Sep 2009


Natalia Yur'evna Pimenova - Director

Appointment date: 10 Jul 2008

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 16 Sep 2009

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