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Pw Hk Holdings Limited

Type: NZ Limited Company (Ltd)
9429035980858
NZBN
1304276
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
133 Blenheim Road
Christchurch New Zealand
Physical & service address used since 16 Jul 2004
133 Blenheim Road
Christchurch New Zealand
Registered address used since 24 Jun 2005
133 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Delivery & postal & office address used since 07 Jun 2019

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).

Addresses

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

Contact info
64 03 3778228
07 Jun 2019 Phone
carla@partywarehouse.co.nz
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bacon, Mark Clifton
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bacon, Carla Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Party Warehouse Limited
Shareholder NZBN: 9429036926428
Company Number: 1133989
Christchurch
Entity Party Warehouse Limited
Shareholder NZBN: 9429036926428
Company Number: 1133989
Christchurch

Ultimate Holding Company

21 Jul 1991
Effective Date
Party Warehouse Limited
Name
Ltd
Type
1133989
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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