Shortcuts

Pj Promotions Limited

Type: NZ Limited Company (Ltd)
9429032096880
NZBN
113960
Company Number
Registered
Company Status
Current address
12a Jack Conway Avenue
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 02 Sep 2014

Pj Promotions Limited, a registered company, was launched on 16 Apr 1982. 9429032096880 is the NZBN it was issued. The company has been run by 2 directors: Janice Sisson - an active director whose contract began on 03 Sep 1990,
Peter James Sisson - an active director whose contract began on 03 Sep 1990.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 12A Jack Conway Avenue, Manukau, Auckland, 2104 (category: physical, registered).
Pj Promotions Limited had been using Level 1, 14 Penrose Road, Penrose, Auckland as their registered address up to 02 Sep 2014.
Past names for the company, as we established at BizDb, included: from 03 Mar 1995 to 31 Aug 2009 they were called Under Par Golf Equipment Limited, from 16 Apr 1982 to 03 Mar 1995 they were called Peter Promotions Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 9998 shares (99.98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly there is the third share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 08 Nov 2005 to 02 Sep 2014

Address: 248 Mt Wellington Highway, Mt Wellington, Auckland

Physical & registered address used from 16 Oct 2003 to 08 Nov 2005

Address: 22 Kilsyth Way, Dannemora, Howick, Auckland

Physical address used from 29 Oct 2001 to 16 Oct 2003

Address: 3b Mirabell Place, Howick, Auckland

Registered address used from 29 Oct 2001 to 16 Oct 2003

Address: 3b Mirabell Place, Howick, Auckland

Physical address used from 29 Oct 2001 to 29 Oct 2001

Address: 97-101 Hobson Street, Auckland

Registered address used from 23 Dec 1994 to 29 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Dec 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Sisson, Janice Pakuranga
Auckland
2010
New Zealand
Individual Sisson, Peter James Pakuranga
Auckland
2010
New Zealand
Entity (NZ Limited Company) Fm Trustees 569 Limited
Shareholder NZBN: 9429031568906
Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sisson, Peter James Pakuranga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sisson, Janice Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Auckland
1010
New Zealand
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Auckland
1010
New Zealand
Directors

Janice Sisson - Director

Appointment date: 03 Sep 1990

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 11 Nov 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Oct 2015


Peter James Sisson - Director

Appointment date: 03 Sep 1990

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 11 Nov 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Oct 2015

Nearby companies

Cpr Property Maintenance Limited
12a Jack Conway Avenue

Tranquility Service Limited
12a Jack Conway Avenue

Kiwi Oil Limited
12a Jack Conway Avenue

Sportfolio (uk) Limited
12a Jack Conway Avenue

Ronald Young Trustee Limited
12a Jack Conway Avenue

Holistic Holdings Nz Limited
12a Jack Conway Avenue