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Pjkm Holdings Limited

Type: NZ Limited Company (Ltd)
9429035581222
NZBN
1475564
Company Number
Registered
Company Status
Current address
97 College Road
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 04 Oct 2018

Pjkm Holdings Limited was started on 28 Jan 2004 and issued an NZ business identifier of 9429035581222. The registered LTD company has been managed by 3 directors: Paul B. - an active director whose contract started on 28 Jan 2004,
Katrina P. - an active director whose contract started on 28 Jan 2004,
Celeste Power - an active director whose contract started on 26 Apr 2018.
As stated in our data (last updated on 29 Feb 2024), the company uses 1 address: 97 College Road, Northcote, Auckland, 0627 (types include: registered, physical).
Until 04 Oct 2018, Pjkm Holdings Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Power, Katrina Maree (an individual) located at Northcote, North Shore City.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Blatherwick, Paul John - located at Northcote, North Shore City.

Addresses

Previous addresses

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 May 2016 to 04 Oct 2018

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Mar 2006 to 27 May 2016

Address: Level 1, 20 Link Drive, Wairau Park, North Shore City

Registered & physical address used from 23 Dec 2005 to 28 Mar 2006

Address: 11 Fernwood Grove, Glenfield, North Shore City

Physical & registered address used from 28 Jan 2004 to 23 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Power, Katrina Maree Northcote
North Shore City

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Blatherwick, Paul John Northcote
North Shore City

New Zealand
Directors

Paul B. - Director

Appointment date: 28 Jan 2004

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 08 Apr 2009


Katrina P. - Director

Appointment date: 28 Jan 2004

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 08 Apr 2009


Celeste Power - Director

Appointment date: 26 Apr 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 26 Apr 2018

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