Pyrmont Property Limited
Type: NZ Limited Company (Ltd)Pyrmont Property Limited (New Zealand Business Number 9429042352693) was launched on 16 May 2016. 5 addresess are currently in use by the company: 242 Great South Road, Greenlane, Auckland, 1051 (type: office, delivery). Flat 1, 193 Manukau Road, Epsom, Auckland had been their registered address, up to 11 Sep 2017. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Aent Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Pyrmont Property Limited. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 242 Great South Road, Greenlane, Auckland, 1051 | Physical & service & registered | 11 Sep 2017 |
| Po Box 99078, Newmarket, Auckland, 1149 | Postal | 03 Sep 2019 |
| 242 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Elizabeth Allen
Onehunga, Auckland, 1061
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
|
David John Flint
One Tree Hill, Auckland, 1061
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
|
Michelle Hoi Wai Wong
Rd 3, Albany, 0793
Address used since 16 May 2016 |
Director | 16 May 2016 - 01 Jan 2023 |
| 242 Great South Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 193 Manukau Road, Epsom, Auckland, 1023 | Registered | 16 May 2016 - 11 Sep 2017 |
| 242 Great South Road, Greenlane, Auckland, 1051 | Physical | 16 May 2016 - 11 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aent Holdings Limited Shareholder NZBN: 9429041875629 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
16 May 2016 - current |
Ultimate Holding Company
| Name | Aent Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5763207 |
| Country of origin | NZ |
| Address |
242 Great South Rd Greenlane Auckland 1051 |
 |
Auckland Ent Group Limited 242 Great South Road |
|
Auckland Audiology Limited 242 Great South Road |
|
Aent Holdings Limited 242 Great South Rd |
|
Aent Silverdale Limited 242 Great South Road |
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B&j Investment Corporation Limited 56 Omahu Road |
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Yuqi Tian Trust Limited 56 Omahu Road |
|
Q And D Investments NZ Limited 1/157 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |
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Cpd Chambers Limited 280 Great South Road |
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Divot (new Zealand) Limited 280 Great South Road |
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Jay Sai Limited 99 Great South Road |
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Patriarch Limited 99 Great South Road |