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Pultron International Limited

Type: NZ Limited Company (Ltd)
9429035229810
NZBN
1545704
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C241943
Industry classification code
Professional Equipment Mfg Nec
Industry classification description
Current address
1 Peel Street
Gisborne
Gisborne 4010
New Zealand
Physical & registered & service address used since 24 Oct 2014
Po Box 323
Gisborne 4040
New Zealand
Postal address used since 04 Oct 2021
1 Peel Street
Gisborne
Gisborne 4010
New Zealand
Office address used since 04 Oct 2021

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).

Addresses

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

Contact info
64 21 377482
04 Oct 2021 Phone
bronwen@pultron.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Bunbury, John Christian Tamarau
Gisborne
4010
New Zealand
Individual Holdsworth, Jasper Thomas Scott Rd 4
Te Karaka
4094
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Holdsworth, Bronwen Scott Rd 4
Te Karaka
4094
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Holdsworth, Peter Granville Rd 4
Te Karaka
4094
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kite, Peter Douglas Whataupoko
Gisborne
4010
New Zealand
Individual Holdsworth, Jasper Thomas Scott Rd 4
Te Karaka
4094
New Zealand
Individual Holdsworth, Anna Louise Rd 4
Te Karaka
4094
New Zealand
Individual Kite, Peter Douglas Whataupoko
Gisborne
4010
New Zealand
Entity Pultron Composites Limited
Shareholder NZBN: 9429039932266
Company Number: 246590
1 Peel Street
Gisborne
Entity Pultron Composites Limited
Shareholder NZBN: 9429039932266
Company Number: 246590
1 Peel Street
Gisborne
Entity Pultron Composites Limited
Shareholder NZBN: 9429039932266
Company Number: 246590
1 Peel Street
Gisborne
Directors

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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