Shortcuts

Pjck Holdings Limited

Type: NZ Limited Company (Ltd)
9429036188734
NZBN
1265553
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
94 Wake Road
Rd 3
Albany 0793
New Zealand
Registered address used since 03 Apr 2014
94 Wake Road
Rd 3
Albany 0793
New Zealand
Physical & service address used since 15 Mar 2022
94 Wake Road
Rd 3
Albany 0693
New Zealand
Registered & service address used since 27 Mar 2023

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.

Addresses

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

Contact info
64 29 9125976
06 Mar 2019 Phone
paulm0801@gmail.com
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
paulm0801@gmail.com
06 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Marshall, Paul Robert Rd 3
Coatesville
0693
New Zealand
Individual Marshall, Janet Coatesville
Auckland
0693
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marshall, Janet Coatesville
Auckland
0693
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Marshall, Paul Robert Rd 3
Coatesville
0693
New Zealand
Directors

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

Similar companies