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Pfahlert Holdings Limited

Type: NZ Limited Company (Ltd)
9429032614886
NZBN
2161569
Company Number
Registered
Company Status
Current address
65 Durham Street South
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 12 Mar 2021

Pfahlert Holdings Limited was registered on 13 Aug 2008 and issued a business number of 9429032614886. This registered LTD company has been managed by 2 directors: Joan Elizabeth Pfahlert - an active director whose contract started on 13 Aug 2008,
Warwick John Pfahlert - an active director whose contract started on 13 Aug 2008.
As stated in BizDb's information (updated on 08 Apr 2024), the company uses 1 address: 65 Durham Street South, Sydenham, Christchurch, 8023 (type: registered, physical).
Up until 12 Mar 2021, Pfahlert Holdings Limited had been using 65 Durham Street South, Sydenham, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pfahlert, Joan Elizabeth (an individual) located at Cashmere, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pfahlert, Warwick John - located at Cashmere, Christchurch.

Addresses

Previous addresses

Address: 65 Durham Street South, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 10 Jun 2020 to 12 Mar 2021

Address: 10 Walker Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 07 Nov 2019 to 10 Jun 2020

Address: 10 Walker Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 07 Nov 2019 to 12 Mar 2021

Address: 81 Cashmere Road, Cashmere, Christchurch, 8022 New Zealand

Registered & physical address used from 30 Jul 2015 to 07 Nov 2019

Address: 31-33 Tyne St, Christchurch New Zealand

Physical & registered address used from 13 Aug 2008 to 30 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pfahlert, Joan Elizabeth Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pfahlert, Warwick John Cashmere
Christchurch
8022
New Zealand
Directors

Joan Elizabeth Pfahlert - Director

Appointment date: 13 Aug 2008

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 16 Jan 2024

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 27 May 2022

Address: Christchurch, 8022 New Zealand

Address used since 06 Sep 2016


Warwick John Pfahlert - Director

Appointment date: 13 Aug 2008

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 16 Jan 2024

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 27 May 2022

Address: Broadoaks, Christchurch, 8022 New Zealand

Address used since 04 Sep 2015

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