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Pj Wellington Limited

Type: NZ Limited Company (Ltd)
9429038821318
NZBN
596050
Company Number
Registered
Company Status
062497653
GST Number
Current address
2-10 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Oct 2015
Level 6, 44 Bowen St
Wellington 6012
New Zealand
Registered & service address used since 31 Jul 2023

Pj Wellington Limited was started on 08 Oct 1993 and issued a business number of 9429038821318. The registered LTD company has been run by 4 directors: Grant Richard Partridge - an active director whose contract began on 24 Mar 1994,
Raymond Partridge - an inactive director whose contract began on 29 Oct 1993 and was terminated on 28 Oct 1999,
Ronald Walton - an inactive director whose contract began on 08 Oct 1993 and was terminated on 24 Mar 1994,
William Arnott Arcus - an inactive director whose contract began on 08 Oct 1993 and was terminated on 24 Mar 1994.
According to our information (last updated on 05 Apr 2024), this company registered 1 address: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service).
Up to 01 Oct 2015, Pj Wellington Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
BizDb identified previous names for this company: from 08 Jun 1994 to 28 Mar 2019 they were named Partridge Jewellers Limited, from 08 Oct 1993 to 08 Jun 1994 they were named Admin Holdings 21 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Partridge Jewellers Limited (an entity) located at 44 Bowen St, Wellington postcode 6012.

Addresses

Previous addresses

Address #1: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 23 Sep 2015 to 01 Oct 2015

Address #2: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand

Registered address used from 24 Jul 2014 to 23 Sep 2015

Address #3: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand

Physical address used from 24 Jul 2014 to 01 Oct 2015

Address #4: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 New Zealand

Registered & physical address used from 14 Dec 2006 to 24 Jul 2014

Address #5: Level 6, 135 Victoria Street, Wellington

Physical address used from 13 Sep 2004 to 14 Dec 2006

Address #6: Level 6, 135 Victoria Street, Wellington

Registered address used from 19 Jul 2004 to 14 Dec 2006

Address #7: Level 13, Axa Centre, 80 The Terrace, Wellington

Registered address used from 12 Oct 2002 to 19 Jul 2004

Address #8: 3rd Floor, C M C Building, 89 Courtenay Place, Wellington

Physical address used from 06 Nov 2000 to 06 Nov 2000

Address #9: 3rd Floor, 89 Courtenay Place, Wellington

Registered address used from 06 Nov 2000 to 12 Oct 2002

Address #10: Level 13, Axa Centre, 80 The Terrace, Wellington

Physical address used from 06 Nov 2000 to 13 Sep 2004

Address #11: Grant Thornton, Level 13, 80 The Terrace, Wellington

Physical address used from 06 Nov 2000 to 06 Nov 2000

Address #12: Grant Thornton, Level 13, 80 The Terrace, Wellington

Registered address used from 01 Nov 2000 to 06 Nov 2000

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Partridge Jewellers Limited
Shareholder NZBN: 9429047328778
44 Bowen St
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Partridge, Grant Richard Mount Victoria
Wellington
6011
New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Individual Partridge, Grant Richard Mount Victoria
Wellington
6011
New Zealand
Individual Partridge, Grant Richard Mount Victoria
Wellington
6011
New Zealand
Individual Partridge, Raymond Woburn
Lower Hutt
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Individual Partridge, Raymond Woburn
Lower Hutt

New Zealand

Ultimate Holding Company

14 Mar 2019
Effective Date
Partridge Jewellers Limited
Name
Ltd
Type
7327536
Ultimate Holding Company Number
NZ
Country of origin
Level 9, 2-10 Customhouse Quay
Wellington 6011
New Zealand
Address
Directors

Grant Richard Partridge - Director

Appointment date: 24 Mar 1994

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Jun 2023

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 28 Oct 2012


Raymond Partridge - Director (Inactive)

Appointment date: 29 Oct 1993

Termination date: 28 Oct 1999

Address: Woburn, Lower Hutt,

Address used since 29 Oct 1993


Ronald Walton - Director (Inactive)

Appointment date: 08 Oct 1993

Termination date: 24 Mar 1994

Address: Tawa, Wellington,

Address used since 08 Oct 1993


William Arnott Arcus - Director (Inactive)

Appointment date: 08 Oct 1993

Termination date: 24 Mar 1994

Address: Wellington,

Address used since 08 Oct 1993

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