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Pdm Properties Limited

Type: NZ Limited Company (Ltd)
9429032614190
NZBN
2161888
Company Number
Registered
Company Status
100472503
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
73 Stanaway Street
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 30 Aug 2019

Pdm Properties Limited, a registered company, was launched on 21 Aug 2008. 9429032614190 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been supervised by 3 directors: Malcolm Smith - an active director whose contract began on 21 Aug 2008,
Philip Officer - an active director whose contract began on 21 Aug 2008,
David Smith - an active director whose contract began on 21 Aug 2008.
Updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: 73 Stanaway Street, Hillcrest, Auckland, 0627 (category: physical, registered).
Pdm Properties Limited had been using Unit 9, 101-111 Diana Drive, Glenfield, Auckland as their physical address until 30 Aug 2019.
A total of 99 shares are issued to 3 shareholders (3 groups). The first group includes 33 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33.33%). Lastly the third share allotment (33 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 9, 101-111 Diana Drive, Glenfield, Auckland, 0627 New Zealand

Physical & registered address used from 29 Sep 2010 to 30 Aug 2019

Address: C/-hayes Knight, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 21 Aug 2008 to 29 Sep 2010

Contact info
64 21 971333
12 Sep 2018 Phone
philip.officer@gmail.com
12 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: September

Annual return last filed: 24 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Officer, Philip Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Smith, David Dairy Flat
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 33
Other (Other) Eel Trust 5 William Laurie Place
Albany, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Officer, Philip Hillcrest
Auckland
Individual Smith, Malcolm Birkenhead
Auckland
Other P & L & A Officer Trust 5 William Laurie Place
Albany, Auckland
Directors

Malcolm Smith - Director

Appointment date: 21 Aug 2008

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 21 Aug 2008


Philip Officer - Director

Appointment date: 21 Aug 2008

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 21 Aug 2008


David Smith - Director

Appointment date: 21 Aug 2008

Address: Albany, Auckland, 0794 New Zealand

Address used since 20 Sep 2015

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