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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pimenov, Andrei Petrovich |
R D 2 Waihi 3682 New Zealand |
10 Jul 2008 - |
Entity (NZ Limited Company) | I.t.s. (no 84) Limited Shareholder NZBN: 9429032993165 |
Paeroa 3600 |
12 Feb 2010 - |
Individual | Pimenova, Natalia Yur'evna |
R D 2 Waihi 3682 New Zealand |
10 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
10 Jul 2008 - 27 Jun 2010 | |
Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
10 Jul 2008 - 27 Jun 2010 |
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
I.t.s. (no 105) Limited
1 Princes Street
I.t.s. (no 104) Limited
1 Princes Street
I.t.s. (no 102) Limited
1 Princes Street
I.t.s. (no 101) Limited
1 Princes Street
I.t.s. (no 103) Limited
1 Princes Street
Clear View Dairy Farm Limited
1 Princes Street