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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Power, Katrina Maree |
Northcote North Shore City New Zealand |
28 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Blatherwick, Paul John |
Northcote North Shore City New Zealand |
28 Jan 2004 - |
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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