businesscheck.co.nz / a-z index / p / py
General information

Pynenburg Holdings Limited

Type: NZ Limited Company (Ltd)
9429035143758
New Zealand Business Number
1563987
Company Number
Registered
Company Status

Pynenburg Holdings Limited (New Zealand Business Number 9429035143758) was registered on 15 Oct 2004. 5 addresess are in use by the company: Po Box 3099, Avarua, Rarotonga, 00000 (type: postal, office). 3 Douglas Place, Papamoa Beach, Papamoa had been their registered address, until 11 Jul 2013. 100000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25000 shares (25 per cent of shares), namely:
Pynenburg, Jacob (an individual) located at Tupapa, Rarotonga postcode 00000. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25000 shares); it includes
Pynenburg, Karlene (an individual) - located at Tupapa, Rarotonga. The third group of shareholders, share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Pynenburg, Emma, located at Tupapa, Rarotonga (an individual). Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
20 Pakenham Street, Appartment 2fe, Auckland, 1010 Registered & physical & service 11 Jul 2013
Po Box 3099, Avarua, Rarotonga, 00000 Postal 20 Aug 2019
Unit 2f, 20 Pakenham Street East, Auckland Central, Auckland, 1010 Office 20 Aug 2019
596 Oruarangi Road, Mangere, Auckland, 2022 Delivery 20 Aug 2019
Last updated:
Contact info
64 22 1848291
Phone (Phone)
mike@thepynenburgs.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Pynenburg
Auckland Central, Auckland, 1010
Address used since 01 Aug 2016
Director 15 Oct 2004 - current
Karlene Pynenburg
Auckland Central, Auckland, 1010
Address used since 01 Aug 2016
Director 15 Oct 2004 - current
Addresses
Other active addresses
Type Used since
596 Oruarangi Road, Mangere, Auckland, 2022 Delivery 20 Aug 2019
Principal place of activity
Unit 2f, 20 Pakenham Street East , Auckland Central , Auckland , 1010
Previous address Type Period
3 Douglas Place, Papamoa Beach, Papamoa, 3118 Registered 11 Jul 2011 - 11 Jul 2013
3 James Street, Mangere East, Auckland, 2024 Physical 11 Jul 2011 - 11 Jul 2013
1 James Street, Mangere East, Auckland Physical 23 Jun 2010 - 11 Jul 2011
3 Douglas Place, Papamoa, Bay Of Plenty Registered 25 Aug 2009 - 11 Jul 2011
20b Dickson Road, Papamoa, Bay Of Plenty, New Zealand Physical 30 Jun 2008 - 23 Jun 2010
1 Douglas Place, Papamoa 3003 Registered 15 Oct 2004 - 25 Aug 2009
1 Douglas Place, Papamoa 3003 Physical 15 Oct 2004 - 30 Jun 2008
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Pynenburg, Jacob
Individual 		Tupapa
Rarotonga
00000 		15 Oct 2004 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Pynenburg, Karlene
Individual 		Tupapa
Rarotonga
00000 		15 Oct 2004 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Pynenburg, Emma
Individual 		Tupapa
Rarotonga
00000 		15 Oct 2004 - current
Shares Allocation #4 Number of Shares: 25000
Shareholder Name Address Period
Pynenburg, Michael
Individual 		Tupapa
Rarotonga
00000 		15 Oct 2004 - current
Location
Companies nearby
K.h.crean Limited
650b Papamoa Beach Road
Mobile Flatpack Installations Limited
94a Dickson Road
Phoenix Construction (bop) Limited
106 Dickson Road
L & B Johnstone Limited
112 Dickson Road
Tintmaster NZ Limited
111 Dickson Road
King Entities Limited
634a Papamoa Beach Road