Pjm Asset Management Limited was started on 18 May 2010 and issued a New Zealand Business Number of 9429031532334. The registered LTD company has been supervised by 3 directors: Margot Jan Mckearney - an active director whose contract began on 18 May 2010,
Paul Mckearney - an active director whose contract began on 18 May 2010,
Simon Mckearney - an inactive director whose contract began on 01 Nov 2010 and was terminated on 01 May 2018.
According to our data (last updated on 27 Mar 2024), this company registered 1 address: 12E Vega Place, Rosedale, Auckland, 0632 (type: office, delivery).
Up to 28 May 2018, Pjm Asset Management Limited had been using 12 Hayes Place, Pakuranga, Auckland as their registered address.
BizDb identified previous names for this company: from 01 Nov 2010 to 12 Apr 2019 they were called Valentino's Gelato Auckland International Airport Limited, from 18 May 2010 to 01 Nov 2010 they were called P J Distributors Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Mckearney, Margot Jan (an individual) located at Half Moon Bay, Manukau postcode 2012.
The 2nd group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Mckearney, Margot Jan - located at Rd 4, Auckland,
Mckearney, Paul - located at Rd 4, Auckland.
The 3rd share allocation (26 shares, 26%) belongs to 1 entity, namely:
Mckearney, Paul, located at Rd 4, Auckland (an individual). Pjm Asset Management Limited has been categorised as "Sales advisory service" (business classification M696285).
Principal place of activity
12e Vega Place, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 12 Hayes Place, Pakuranga, Auckland New Zealand
Registered & physical address used from 18 May 2010 to 28 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Mckearney, Margot Jan |
Half Moon Bay Manukau 2012 New Zealand |
18 May 2010 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Mckearney, Margot Jan |
Rd 4 Auckland 0794 New Zealand |
18 May 2010 - |
| Individual | Mckearney, Paul |
Rd 4 Auckland 0794 New Zealand |
18 May 2010 - |
| Shares Allocation #3 Number of Shares: 26 | |||
| Individual | Mckearney, Paul |
Rd 4 Auckland 0794 New Zealand |
18 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckearney, Simon |
Cockle Bay Manukau 2014 New Zealand |
01 Nov 2010 - 18 May 2018 |
Margot Jan Mckearney - Director
Appointment date: 18 May 2010
Address: Rd 4, Auckland, 0794 New Zealand
Address used since 18 May 2018
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 14 Mar 2011
Paul Mckearney - Director
Appointment date: 18 May 2010
Address: Rd 4, Auckland, 0794 New Zealand
Address used since 18 May 2018
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 14 Mar 2011
Simon Mckearney - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 01 May 2018
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 01 Nov 2010
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