Pti Group Limited

Pti Group Limited, a registered company, was started on 04 Dec 1998. 9429037717421 is the business number it was issued. The company has been managed by 4 directors: Trevor Morton Hickmott - an active director whose contract started on 04 Dec 1998,
Peter Aaron Davison - an active director whose contract started on 04 Dec 1998,
Ian James Sutherland - an active director whose contract started on 04 Dec 1998,
Rodger Herbert Fisher - an inactive director whose contract started on 17 Jun 2002 and was terminated on 30 Jun 2018.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Pti Group Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up until 15 Jul 2020.
Former names used by this company, as we identified at BizDb, included: from 24 May 2002 to 31 May 2017 they were named Eurotech Group Limited, from 04 Dec 1998 to 24 May 2002 they were named Lifestyle Systems Limited.
A total of 1500 shares are allotted to 8 shareholders (6 groups). The first group consists of 400 shares (26.67 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (6.67 per cent). Finally there is the next share allotment (400 shares 26.67 per cent) made up of 2 entities.

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2014 to 15 Jul 2020

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Jun 2014 to 15 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Mar 2011 to 04 Jun 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 02 Mar 2010 to 29 Mar 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 24 Apr 2008 to 02 Mar 2010

Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 31 Aug 2006 to 24 Apr 2008

Address: 305 B Neilson Street, Onehunga, Auckland

Registered address used from 03 Jan 2002 to 31 Aug 2006

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs St East, Auckland City

Physical address used from 03 Jan 2002 to 31 Aug 2006

Address: 305b Neilson Street, Onehunga, Auckland

Physical address used from 03 Jan 2002 to 03 Jan 2002

Address: 123 Great South Road, Newmarket, Auckland

Registered address used from 17 Apr 2001 to 03 Jan 2002

Address: 55 Station Road, Penrose

Registered address used from 12 Apr 2000 to 17 Apr 2001

Address: 123 Great South Road, Newmarket, Auckland

Physical address used from 02 Mar 2000 to 03 Jan 2002

Address: 55 Station Road, Penrose

Registered address used from 04 Feb 2000 to 12 Apr 2000

Address: 55 Station Road, Penrose

Physical address used from 04 Feb 2000 to 02 Mar 2000

Previous Shareholders

Trevor Morton Hickmott - Director

Appointment date: 04 Dec 1998

Peter Aaron Davison - Director

Appointment date: 04 Dec 1998

Ian James Sutherland - Director

Appointment date: 04 Dec 1998

Rodger Herbert Fisher - Director (Inactive)

Appointment date: 17 Jun 2002

Termination date: 30 Jun 2018