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Ptk Properties Limited

Type: NZ Limited Company (Ltd)
9429035701576
NZBN
1428640
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata 3400
New Zealand
Physical & service & registered address used since 07 Nov 2011

Ptk Properties Limited was started on 23 Oct 2003 and issued a number of 9429035701576. This registered LTD company has been run by 4 directors: Paul Antony Pertab - an active director whose contract began on 23 Oct 2003,
Tineke Judene Dhana Pertab - an inactive director whose contract began on 20 Oct 2004 and was terminated on 31 Mar 2022,
Pauline Anne Pertab - an inactive director whose contract began on 23 Oct 2003 and was terminated on 29 Jun 2007,
Boodhun John Pertab - an inactive director whose contract began on 23 Oct 2003 and was terminated on 29 Jun 2007.
According to our database (updated on 27 Mar 2024), the company uses 1 address: 14 Tui Street, Matamata, 3400 (types include: physical, service).
Up until 07 Nov 2011, Ptk Properties Limited had been using C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata as their registered address.
BizDb found more names for the company: from 23 Oct 2003 to 01 Apr 2005 they were named Pertab Bloodstock Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pertab, Paul Antony (an individual) located at Rd 3, Matamata postcode 3473.

Addresses

Previous addresses

Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand

Registered address used from 25 Jul 2007 to 07 Nov 2011

Address: 14 Tui St, Matamata New Zealand

Physical address used from 23 Oct 2003 to 07 Nov 2011

Address: 12 Te Marama Rd, Ellerslie, Auckland

Registered address used from 23 Oct 2003 to 25 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pertab, Paul Antony Rd 3
Matamata
3473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pertab, Tineke Judene Dhana Rd3
Matamata
3473
New Zealand
Individual Pertab, Boodhun John Ellerslie
Auckland
Individual Pertab, Pauline Anne Ellerslie
Auckland
Directors

Paul Antony Pertab - Director

Appointment date: 23 Oct 2003

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 12 Sep 2023

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 28 Sep 2021

Address: Rd3, Matamata, 3473 New Zealand

Address used since 26 Feb 2014


Tineke Judene Dhana Pertab - Director (Inactive)

Appointment date: 20 Oct 2004

Termination date: 31 Mar 2022

Address: Rd3, Matamata, 3473 New Zealand

Address used since 26 Feb 2014


Pauline Anne Pertab - Director (Inactive)

Appointment date: 23 Oct 2003

Termination date: 29 Jun 2007

Address: Ellerslie, Auckland,

Address used since 23 Oct 2003


Boodhun John Pertab - Director (Inactive)

Appointment date: 23 Oct 2003

Termination date: 29 Jun 2007

Address: Ellerslie, Auckland,

Address used since 23 Oct 2003