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Pfnz 2019 Trustee Limited

Type: NZ Limited Company (Ltd)
9429031148269
NZBN
3346112
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
41 Dockside Lane
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Apr 2019
Po Box 106752
Auckland City
Auckland 1143
New Zealand
Postal address used since 30 Mar 2020
Floor 1 Commercial Union House, 12 O'connell Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 30 Mar 2020

Pfnz 2019 Trustee Limited was registered on 05 Apr 2011 and issued an NZ business number of 9429031148269. The registered LTD company has been managed by 2 directors: Kingsley Edgar Turner - an active director whose contract started on 05 Apr 2011,
Blair Campbell Brooks - an active director whose contract started on 05 Apr 2011.
As stated in BizDb's database (last updated on 20 Mar 2024), this company filed 1 address: Po Box 106752, Auckland City, Auckland, 1143 (category: postal, office).
Until 05 Apr 2019, Pfnz 2019 Trustee Limited had been using 39 Dockside Lane, Auckland Central, Auckland as their physical address.
BizDb identified more names used by this company: from 04 Apr 2011 to 29 Mar 2019 they were called Property Finance Nz Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brooks, Blair Campbell (a director) located at Pahurehure, Auckland postcode 2113.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Turner, Kingsley Edgar - located at Remuera, Auckland. Pfnz 2019 Trustee Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

Floor 1 Commercial Union House, 12 O'connell Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 39 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Apr 2011 to 05 Apr 2019

Contact info
64 21 790666
28 Mar 2019 Phone
blair@pfnz.co.nz
30 Mar 2020 nzbn-reserved-invoice-email-address-purpose
blair@pfnz.co.nz
28 Mar 2019 Email
www.propertyfinancenz.com
28 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Brooks, Blair Campbell Pahurehure
Auckland
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Turner, Kingsley Edgar Remuera
Auckland
1050
New Zealand
Directors

Kingsley Edgar Turner - Director

Appointment date: 05 Apr 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 05 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Apr 2011


Blair Campbell Brooks - Director

Appointment date: 05 Apr 2011

Address: Drury, 2247 New Zealand

Address used since 26 Mar 2012

Address: Pahurehure, Auckland, 2113 New Zealand

Address used since 01 Jul 2019

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