Pw Hk Holdings Limited was incorporated on 21 May 2003 and issued a business number of 9429035980858. The registered LTD company has been managed by 2 directors: Carla Bacon - an active director whose contract started on 21 May 2003,
Mark Bacon - an active director whose contract started on 05 Sep 2018.
As stated in our information (last updated on 19 Mar 2024), the company filed 1 address: 133 Blenheim Road, Riccarton, Christchurch, 8041 (type: delivery, postal).
Up until 16 Jul 2004, Pw Hk Holdings Limited had been using 4/24 Melrose St, Christchurch as their physical address.
BizDb identified previous names used by the company: from 21 May 2003 to 21 Mar 2019 they were named A1 Party Warehouse Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bacon, Mark (an individual) located at Clifton, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bacon, Carla - located at Cashmere, Christchurch. Pw Hk Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
133 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Previous addresses
Address #1: 4/24 Melrose St, Christchurch
Physical address used from 21 May 2003 to 16 Jul 2004
Address #2: 4/24 Melrose St, Christchurch
Registered address used from 21 May 2003 to 24 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bacon, Mark |
Clifton Christchurch 8081 New Zealand |
05 Sep 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bacon, Carla |
Cashmere Christchurch 8022 New Zealand |
05 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Party Warehouse Limited Shareholder NZBN: 9429036926428 Company Number: 1133989 |
Christchurch |
21 May 2003 - 05 Sep 2018 |
Entity | Party Warehouse Limited Shareholder NZBN: 9429036926428 Company Number: 1133989 |
Christchurch |
21 May 2003 - 05 Sep 2018 |
Ultimate Holding Company
Carla Bacon - Director
Appointment date: 21 May 2003
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Apr 2022
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 15 Jun 2018
Address: Christchurch, 8022 New Zealand
Address used since 01 Jun 2016
Mark Bacon - Director
Appointment date: 05 Sep 2018
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 01 Jul 2021
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 05 Sep 2018
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