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Pfister Property Limited

Type: NZ Limited Company (Ltd)
9429032269659
NZBN
2239787
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
116 Union Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 25 Oct 2019
116 Union Road
Howick
Auckland 2014
New Zealand
Postal & office & delivery & invoice address used since 31 Aug 2020

Pfister Property Limited was started on 07 May 2009 and issued an NZ business number of 9429032269659. The registered LTD company has been run by 2 directors: Colleen Ethny Pfister - an active director whose contract began on 07 May 2009,
Bruno Pfister - an active director whose contract began on 07 May 2009.
According to our database (last updated on 02 Mar 2024), this company registered 1 address: 116 Union Road, Howick, Auckland, 2014 (types include: postal, office).
Until 25 Oct 2019, Pfister Property Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pfister, Bruno (an individual) located at Howick, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pfister, Colleen Ethny - located at Howick, Auckland. Pfister Property Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

116 Union Road, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Oct 2018 to 25 Oct 2019

Address #2: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 30 Sep 2016 to 12 Oct 2018

Address #3: 1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 03 Oct 2011 to 30 Sep 2016

Address #4: C/-taylor Howard K Accountants, 1 Cowan Street, Ponsonby, Auckland 1011 New Zealand

Physical & registered address used from 07 May 2009 to 03 Oct 2011

Contact info
64 021 722237
31 Aug 2020 Phone
cyclexpresso@gmail.com
31 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pfister, Bruno Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pfister, Colleen Ethny Howick
Auckland
2014
New Zealand
Directors

Colleen Ethny Pfister - Director

Appointment date: 07 May 2009

Address: Howick, Manukau, 2014 New Zealand

Address used since 07 May 2009


Bruno Pfister - Director

Appointment date: 07 May 2009

Address: Howick, Manukau, 2014 New Zealand

Address used since 07 May 2009

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