Pfs Holdings Limited was registered on 04 Oct 2012 and issued a New Zealand Business Number of 9429030514270. This registered LTD company has been managed by 1 director, named Andrew Palmer - an active director whose contract started on 04 Oct 2012.
As stated in BizDb's data (updated on 17 Mar 2024), this company registered 1 address: 54A Casey Avenue, Fairfield, Hamilton, 3214 (type: postal, office).
Up to 18 Feb 2016, Pfs Holdings Limited had been using 37 Callum Brae Drive, Rototuna, Hamilton as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Palmer, Andrew (a director) located at Fairfield, Hamilton postcode 3214.
Then there is a group that consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Palmer, Andrew - located at Fairfield, Hamilton,
Clm Trustees Limited - located at Tauranga. Pfs Holdings Limited has been categorised as "Service to finance and investment nec" (ANZSIC K641945).
Principal place of activity
54a Casey Avenue, Fairfield, Hamilton, 3214 New Zealand
Previous addresses
Address #1: 37 Callum Brae Drive, Rototuna, Hamilton, 3210 New Zealand
Registered & physical address used from 05 Mar 2014 to 18 Feb 2016
Address #2: 18a Peachgrove Road, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 04 Oct 2012 to 05 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Palmer, Andrew |
Fairfield Hamilton 3214 New Zealand |
04 Oct 2012 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Palmer, Andrew |
Fairfield Hamilton 3214 New Zealand |
04 Oct 2012 - |
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
04 Oct 2012 - |
Andrew Palmer - Director
Appointment date: 04 Oct 2012
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 27 Jan 2016
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