Pjck Holdings Limited, a registered company, was launched on 17 Jan 2003. 9429036188734 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 2 directors: Janet Marshall - an active director whose contract started on 17 Jan 2003,
Paul Robert Marshall - an active director whose contract started on 17 Jan 2003.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 94 Wake Road, Rd 3, Albany, 0693 (category: registered, service).
Pjck Holdings Limited had been using 59 Neil Avenue, Te Atatu Peninsula, Auckland as their registered address up to 03 Apr 2014.
A total of 300 shares are allotted to 4 shareholders (3 groups). The first group includes 200 shares (66.67 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (16.67 per cent). Lastly there is the third share allotment (50 shares 16.67 per cent) made up of 1 entity.
Principal place of activity
94 Wake Road, Rd 3, Albany, 0793 New Zealand
Previous addresses
Address #1: 59 Neil Avenue, Te Atatu Peninsula, Auckland New Zealand
Registered address used from 17 Jan 2003 to 03 Apr 2014
Address #2: 59 Neil Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 17 Jan 2003 to 15 Mar 2022
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 18 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Marshall, Paul Robert |
Rd 3 Coatesville 0693 New Zealand |
17 Jan 2003 - |
Individual | Marshall, Janet |
Coatesville Auckland 0693 New Zealand |
17 Jan 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marshall, Janet |
Coatesville Auckland 0693 New Zealand |
17 Jan 2003 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Marshall, Paul Robert |
Rd 3 Coatesville 0693 New Zealand |
17 Jan 2003 - |
Janet Marshall - Director
Appointment date: 17 Jan 2003
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jan 2015
Paul Robert Marshall - Director
Appointment date: 17 Jan 2003
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jan 2015
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