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Pws Investments Limited

Type: NZ Limited Company (Ltd)
9429034225448
NZBN
1792279
Company Number
Registered
Company Status
Current address
1d 43 Omega Street
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 23 May 2019

Pws Investments Limited, a registered company, was launched on 04 Apr 2006. 9429034225448 is the NZ business identifier it was issued. The company has been run by 2 directors: Peter Gregory Stewart - an active director whose contract began on 04 Apr 2006,
Wendy Katrina Stewart - an active director whose contract began on 04 Apr 2006.
Updated on 13 Feb 2024, BizDb's database contains detailed information about 1 address: 1D 43 Omega Street, Rosedale, Auckland, 0632 (type: registered, physical).
Pws Investments Limited had been using 12A Link Drive, Wairau Valley, Auckland as their physical address up to 23 May 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 12a Link Drive, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 14 Oct 2015 to 23 May 2019

Address: Unit 6b, 39 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 14 Sep 2011 to 14 Oct 2015

Address: C/-o'halloran North Shore Limited, 6b 39 Porana Road, Glenfield, Auckland 0627 New Zealand

Registered & physical address used from 30 Oct 2009 to 14 Sep 2011

Address: 173a Stredwick Drive, Torbay, Auckland

Registered & physical address used from 04 Apr 2006 to 30 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Stewart, Peter Gregory Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stewart, Wendy Katrina Lucas Heights
Auckland
0632
New Zealand
Directors

Peter Gregory Stewart - Director

Appointment date: 04 Apr 2006

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 14 Jun 2017


Wendy Katrina Stewart - Director

Appointment date: 04 Apr 2006

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 14 Jun 2017

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