Pwp Holdings Limited was incorporated on 23 Dec 2004 and issued a number of 9429035012016. The registered LTD company has been supervised by 2 directors: Stephen Alexander Inglis - an active director whose contract began on 23 Dec 2004,
Susan Marion Inglis - an active director whose contract began on 23 Dec 2004.
As stated in our database (last updated on 01 Mar 2024), this company registered 1 address: 12 Mark Williams Place, Rd 2, Papakura, 2582 (types include: physical, service).
Up to 07 Jan 2015, Pwp Holdings Limited had been using C/- Geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Inglis, Stephen Alexander (an individual) located at Clevedon Rd2, Papakura.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Inglis, Susan Marion - located at Clevedon Rd2, Papakura. Pwp Holdings Limited was classified as "Rental of residential property" (business classification L671160).
Principal place of activity
12 Mark Williams Place, Rd 2, Papakura, 2582 New Zealand
Previous addresses
Address: C/- Geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 08 May 2014 to 07 Jan 2015
Address: C/-pg Bowker Ca, 3/135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 23 Dec 2004 to 08 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Inglis, Stephen Alexander |
Clevedon Rd2 Papakura |
23 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Inglis, Susan Marion |
Clevedon Rd2 Papakura New Zealand |
23 Dec 2004 - |
Stephen Alexander Inglis - Director
Appointment date: 23 Dec 2004
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 Dec 2014
Susan Marion Inglis - Director
Appointment date: 23 Dec 2004
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 Dec 2014
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