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P F V Investments Limited

Type: NZ Limited Company (Ltd)
9429032319064
NZBN
2226286
Company Number
Removed
Company Status
Current address
Unit 5, 21 Karepiro Drive
Stanmore Bay
Auckland 0932
New Zealand
Registered & physical & service address used since 30 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) 4q Trustees Limited
Shareholder NZBN: 9429031201032
Stanmore Bay, Whangaparaoa
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vegar-fitzgerald, Patricia Rd 5
Warkworth
0985
New Zealand
Individual Vegar, Paul Rd 5
Warkworth
0985
New Zealand
Directors

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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