P F V Investments Limited, a removed company, was started on 31 Mar 2009. 9429032319064 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Paul Fredrick Vegar - an active director whose contract began on 31 Oct 2016,
Patricia Vegar-Fitzgerald - an inactive director whose contract began on 23 Sep 2011 and was terminated on 01 Nov 2016,
Paul Vegar - an inactive director whose contract began on 31 Mar 2009 and was terminated on 23 Sep 2011.
Last updated on 05 Dec 2023, the BizDb data contains detailed information about 1 address: Unit 5, 21 Karepiro Drive, Stanmore Bay, Auckland, 0932 (type: registered, physical).
P F V Investments Limited had been using 3/ 4 Civil Place, Rosedale, Auckland as their registered address up to 30 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - 4Q Trustees Limited - located at 0932, Stanmore Bay, Whangaparaoa, Auckland.
Previous addresses
Address: 3/ 4 Civil Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Aug 2018 to 30 Aug 2022
Address: 303b Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 08 Nov 2016 to 16 Aug 2018
Address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 05 Jul 2016 to 08 Nov 2016
Address: Level 6, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jun 2012 to 05 Jul 2016
Address: 568 Matakana Road, Warkworth New Zealand
Physical & registered address used from 31 Mar 2009 to 29 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | 4q Trustees Limited Shareholder NZBN: 9429031201032 |
Stanmore Bay, Whangaparaoa Auckland 0932 New Zealand |
15 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vegar-fitzgerald, Patricia |
Rd 5 Warkworth 0985 New Zealand |
19 Sep 2011 - 15 Nov 2016 |
Individual | Vegar, Paul |
Rd 5 Warkworth 0985 New Zealand |
31 Mar 2009 - 19 Sep 2011 |
Paul Fredrick Vegar - Director
Appointment date: 31 Oct 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2021
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Dec 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Oct 2016
Patricia Vegar-fitzgerald - Director (Inactive)
Appointment date: 23 Sep 2011
Termination date: 01 Nov 2016
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 21 Jun 2012
Paul Vegar - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 23 Sep 2011
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 15 Jun 2010
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