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Pt Management Limited

Type: NZ Limited Company (Ltd)
9429042543763
NZBN
6096010
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

Pt Management Limited was launched on 16 Sep 2016 and issued an NZ business number of 9429042543763. This registered LTD company has been managed by 2 directors: Clodagh Marie Barnett - an active director whose contract began on 16 Sep 2016,
Bruce Arnold Barnett - an active director whose contract began on 16 Sep 2016.
As stated in BizDb's database (updated on 29 Feb 2024), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 02 Mar 2020, Pt Management Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Wakefields Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011,
Barnett, Clodagh Marie (a director) located at Paraparaumu postcode 5032,
Barnett, Bruce Arnold (a director) located at Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Barnett, Bruce Arnold - located at Paraparaumu.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Barnett, Clodagh Marie, located at Paraparaumu (a director). Pt Management Limited was categorised as "Business management service nec" (ANZSIC M696210).

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Oct 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Jun 2018 to 04 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 16 Sep 2016 to 01 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Te Aro
Wellington
6011
New Zealand
Director Barnett, Clodagh Marie Paraparaumu
5032
New Zealand
Director Barnett, Bruce Arnold Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Barnett, Bruce Arnold Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Barnett, Clodagh Marie Paraparaumu
5032
New Zealand
Directors

Clodagh Marie Barnett - Director

Appointment date: 16 Sep 2016

Address: Paraparaumu, 5032 New Zealand

Address used since 16 Sep 2016


Bruce Arnold Barnett - Director

Appointment date: 16 Sep 2016

Address: Paraparaumu, 5032 New Zealand

Address used since 16 Sep 2016

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