Pkw Limited was launched on 22 Jan 2014 and issued a number of 9429041067468. This registered LTD company has been supervised by 6 directors: Somboon Hanni - an active director whose contract started on 25 Nov 2014,
Werner Hanni - an active director whose contract started on 25 Nov 2014,
Sarah Jane Sleight - an active director whose contract started on 25 Nov 2014,
Julie Millar - an inactive director whose contract started on 26 Apr 2022 and was terminated on 30 Mar 2023,
John Paul Wright - an inactive director whose contract started on 05 Aug 2019 and was terminated on 26 Apr 2022.
As stated in BizDb's database (updated on 07 Apr 2024), the company filed 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: registered, service).
Up to 15 Apr 2021, Pkw Limited had been using 287-293 Durham Street North, Christchurch as their physical address.
BizDb found more names used by the company: from 22 Jan 2014 to 04 Jul 2019 they were named Oxarm Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Hanni, Werner (an individual) located at Regency Court, St Heliers, Auckland postcode 1071,
Hanni, Somboon (an individual) located at Regency Court, St Heliers, Auckland postcode 1071,
Sleight, Sarah Jane (a director) located at Kaikoura postcode 7300. Pkw Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
24 Killarney Street, Kaikoura, Kaikoura, 7300 New Zealand
Previous addresses
Address #1: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Physical & registered address used from 18 Sep 2017 to 15 Apr 2021
Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 22 Jan 2014 to 18 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hanni, Werner |
Regency Court, St Heliers Auckland 1071 New Zealand |
14 Aug 2014 - |
| Individual | Hanni, Somboon |
Regency Court, St Heliers Auckland 1071 New Zealand |
14 Aug 2014 - |
| Director | Sleight, Sarah Jane |
Kaikoura 7300 New Zealand |
16 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richardson, Sarah Jane |
Rd 3 Cromwell 9383 New Zealand |
14 Aug 2014 - 16 May 2016 |
| Individual | Abbot, Gavin Mark |
Addington Christchurch 8024 New Zealand |
22 Jan 2014 - 14 Aug 2014 |
| Director | Gavin Mark Abbot |
Addington Christchurch 8024 New Zealand |
22 Jan 2014 - 14 Aug 2014 |
Somboon Hanni - Director
Appointment date: 25 Nov 2014
Address: Regency Court, St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jan 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Apr 2015
Werner Hanni - Director
Appointment date: 25 Nov 2014
Address: Regency Court, St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jan 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Apr 2015
Sarah Jane Sleight - Director
Appointment date: 25 Nov 2014
Address: Kaikoura, 7300 New Zealand
Address used since 07 Apr 2021
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 16 May 2016
Julie Millar - Director (Inactive)
Appointment date: 26 Apr 2022
Termination date: 30 Mar 2023
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 26 Apr 2022
John Paul Wright - Director (Inactive)
Appointment date: 05 Aug 2019
Termination date: 26 Apr 2022
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 05 Aug 2019
Gavin Mark Abbot - Director (Inactive)
Appointment date: 22 Jan 2014
Termination date: 05 Aug 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 May 2016
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