General information
Pimenov Holdings Limited
Type: NZ Limited Company (Ltd)9429032658194
New Zealand Business Number
2151459
Company Number
Registered
Company Status
Pimenov Holdings Limited (issued an NZ business identifier of 9429032658194) was registered on 10 Jul 2008. 2 addresses are currently in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, registered). 5 Princes Street, Paeroa 3600 had been their registered address, until 01 Dec 2009. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), 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. Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Physical & registered & service | 01 Dec 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrei Petrovich Pimenov
Rd 2, Waihi, 3682
Address used since 16 Sep 2009 |
Director | 10 Jul 2008 - current |
|
Natalia Yur'evna Pimenova
Rd 2, Waihi, 3682
Address used since 16 Sep 2009 |
Director | 10 Jul 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa 3600 | Registered & physical | 27 Jul 2009 - 01 Dec 2009 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 10 Jul 2008 - 27 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pimenov, Andrei Petrovich Individual |
R D 2 Waihi 3682 |
10 Jul 2008 - current |
|
I.t.s. (no 84) Limited Shareholder NZBN: 9429032993165 Entity (NZ Limited Company) |
Paeroa 3600 |
12 Feb 2010 - current |
|
Pimenova, Natalia Yur'evna Individual |
R D 2 Waihi 3682 |
10 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
10 Jul 2008 - 27 Jun 2010 | |
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
10 Jul 2008 - 27 Jun 2010 |
Location
Companies nearby
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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 |