Pfnz 2019 Trustee Limited was registered on 05 Apr 2011 and issued an NZ business number of 9429031148269. The registered LTD company has been managed by 2 directors: Kingsley Edgar Turner - an active director whose contract started on 05 Apr 2011,
Blair Campbell Brooks - an active director whose contract started on 05 Apr 2011.
As stated in BizDb's database (last updated on 20 Mar 2024), this company filed 1 address: Po Box 106752, Auckland City, Auckland, 1143 (category: postal, office).
Until 05 Apr 2019, Pfnz 2019 Trustee Limited had been using 39 Dockside Lane, Auckland Central, Auckland as their physical address.
BizDb identified more names used by this company: from 04 Apr 2011 to 29 Mar 2019 they were called Property Finance Nz Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brooks, Blair Campbell (a director) located at Pahurehure, Auckland postcode 2113.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Turner, Kingsley Edgar - located at Remuera, Auckland. Pfnz 2019 Trustee Limited is categorised as "Business consultant service" (business classification M696205).
Principal place of activity
Floor 1 Commercial Union House, 12 O'connell Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 39 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Apr 2011 to 05 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brooks, Blair Campbell |
Pahurehure Auckland 2113 New Zealand |
05 Apr 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Turner, Kingsley Edgar |
Remuera Auckland 1050 New Zealand |
05 Apr 2011 - |
Kingsley Edgar Turner - Director
Appointment date: 05 Apr 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2011
Blair Campbell Brooks - Director
Appointment date: 05 Apr 2011
Address: Drury, 2247 New Zealand
Address used since 26 Mar 2012
Address: Pahurehure, Auckland, 2113 New Zealand
Address used since 01 Jul 2019
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