Pultron International Limited was incorporated on 26 Aug 2004 and issued a New Zealand Business Number of 9429035229810. This registered LTD company has been managed by 3 directors: Bronwen Scott Holdsworth - an active director whose contract began on 26 Aug 2004,
Jasper Thomas Scott Holdsworth - an active director whose contract began on 26 Aug 2004,
Peter Granville Holdsworth - an inactive director whose contract began on 26 Aug 2004 and was terminated on 03 Oct 2017.
As stated in our data (updated on 27 Mar 2024), this company uses 1 address: Po Box 323, Gisborne, 4040 (category: postal, office).
Up until 24 Oct 2014, Pultron International Limited had been using Mccullochs, 1 Peel Street, Gisborne as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 60 shares are held by 2 entities, namely:
Bunbury, John Christian (an individual) located at Tamarau, Gisborne postcode 4010,
Holdsworth, Jasper Thomas Scott (an individual) located at Rd 4, Te Karaka postcode 4094.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Holdsworth, Bronwen Scott - located at Rd 4, Te Karaka.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Holdsworth, Peter Granville, located at Rd 4, Te Karaka (an individual). Pultron International Limited has been categorised as "Professional equipment mfg nec" (ANZSIC C241943).
Other active addresses
Address #4: 342 Lytton Road, Gisborne, 4040 New Zealand
Delivery address used from 04 Oct 2021
Principal place of activity
1 Peel Street, Gisborne, Gisborne, 4010 New Zealand
Previous address
Address #1: Mccullochs, 1 Peel Street, Gisborne New Zealand
Physical & registered address used from 26 Aug 2004 to 24 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Bunbury, John Christian |
Tamarau Gisborne 4010 New Zealand |
04 Oct 2023 - |
Individual | Holdsworth, Jasper Thomas Scott |
Rd 4 Te Karaka 4094 New Zealand |
13 May 2022 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Holdsworth, Bronwen Scott |
Rd 4 Te Karaka 4094 New Zealand |
13 May 2022 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Holdsworth, Peter Granville |
Rd 4 Te Karaka 4094 New Zealand |
13 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kite, Peter Douglas |
Whataupoko Gisborne 4010 New Zealand |
13 May 2022 - 04 Oct 2023 |
Individual | Holdsworth, Jasper Thomas Scott |
Rd 4 Te Karaka 4094 New Zealand |
26 Aug 2004 - 18 Feb 2020 |
Individual | Holdsworth, Anna Louise |
Rd 4 Te Karaka 4094 New Zealand |
26 Aug 2004 - 18 Feb 2020 |
Individual | Kite, Peter Douglas |
Whataupoko Gisborne 4010 New Zealand |
26 Aug 2004 - 18 Feb 2020 |
Entity | Pultron Composites Limited Shareholder NZBN: 9429039932266 Company Number: 246590 |
1 Peel Street Gisborne |
26 Aug 2004 - 13 May 2022 |
Entity | Pultron Composites Limited Shareholder NZBN: 9429039932266 Company Number: 246590 |
1 Peel Street Gisborne |
26 Aug 2004 - 13 May 2022 |
Entity | Pultron Composites Limited Shareholder NZBN: 9429039932266 Company Number: 246590 |
1 Peel Street Gisborne |
26 Aug 2004 - 13 May 2022 |
Bronwen Scott Holdsworth - Director
Appointment date: 26 Aug 2004
Address: Rd 4, Te Karaka, 4094 New Zealand
Address used since 12 Oct 2009
Jasper Thomas Scott Holdsworth - Director
Appointment date: 26 Aug 2004
Address: Rd 4, Te Karaka, 4094 New Zealand
Address used since 01 Oct 2015
Peter Granville Holdsworth - Director (Inactive)
Appointment date: 26 Aug 2004
Termination date: 03 Oct 2017
Address: Rd 4, Te Karaka, 4094 New Zealand
Address used since 12 Oct 2009
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