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P&j Holdings Nz Limited

Type: NZ Limited Company (Ltd)
9429035608134
NZBN
1470514
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1/126 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 06 Jun 2017
1/126 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Office & delivery address used since 26 Jul 2019
P O Box 38826
Howick
Auckland 2145
New Zealand
Postal address used since 26 Jul 2019

P&J Holdings Nz Limited, a registered company, was incorporated on 17 Dec 2003. 9429035608134 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. This company has been run by 2 directors: Philip Petera - an active director whose contract started on 17 Dec 2003,
Jason Frank Mackay Cancare - an active director whose contract started on 17 Dec 2003.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 15A Rylock Place, Pakuranga Heights, Auckland, 2010 (type: registered, service).
P&J Holdings Nz Limited had been using 64 Beach Road, Mellons Bay, Auckland as their physical address up to 06 Jun 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 15a Rylock Place, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & service address used from 15 May 2023

Principal place of activity

1/126 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 64 Beach Road, Mellons Bay, Auckland, 2014 New Zealand

Physical & registered address used from 07 Jun 2016 to 06 Jun 2017

Address #2: 52 Birkdale Road, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 28 May 2009 to 07 Jun 2016

Address #3: 13 Pupuke Road, Birkenhead, Auckland

Registered & physical address used from 17 Dec 2003 to 28 May 2009

Contact info
64 9 3905154
26 Jul 2019 Phone
azcangroup@gmail.com
26 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cancare, Jason Frank Mackay Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Cronin, June Vanessa Halcombe
Feilding
4779
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Petera, Philip Hayden Halcombe
Feilding
4779
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cancare, Petrice Kaye Birkenhead
Auckland
Directors

Philip Petera - Director

Appointment date: 17 Dec 2003

Address: Rd 9, Halcombe, 4779 New Zealand

Address used since 05 May 2023

Address: Feilding, 4779 New Zealand

Address used since 27 May 2016


Jason Frank Mackay Cancare - Director

Appointment date: 17 Dec 2003

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 05 May 2023

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 28 May 2017

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