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Ptl Agencies Limited

Type: NZ Limited Company (Ltd)
9429039086198
NZBN
514838
Company Number
Removed
Company Status
L661925
Industry classification code
Container Hiring And Sales
Industry classification description
Current address
30 Wellington Road
Surfdale
Waiheke Island 1081
New Zealand
Office address used since 27 Aug 2020
P O Box 673
Oneroa
Auckland 1840
New Zealand
Postal address used since 27 Aug 2020
30 Wellington Road
Surfdale
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 04 Sep 2020

Ptl Agencies Limited was incorporated on 16 Jul 1991 and issued a number of 9429039086198. This removed LTD company has been run by 3 directors: Paul Edward Mcsherry - an active director whose contract started on 20 Sep 1991,
Anna Mcsherry - an inactive director whose contract started on 20 Sep 1991 and was terminated on 12 Sep 2001,
Chien Hui Ming - an inactive director whose contract started on 20 Sep 1991 and was terminated on 18 Aug 1992.
As stated in BizDb's database (updated on 04 Oct 2023), this company registered 3 addresses: 30 Wellington Road, Surfdale, Waiheke Island, 1081 (registered address),
30 Wellington Road, Surfdale, Waiheke Island, 1081 (physical address),
30 Wellington Road, Surfdale, Waiheke Island, 1081 (service address),
30 Wellington Road, Surfdale, Waiheke Island, 1081 (office address) among others.
Up until 04 Sep 2020, Ptl Agencies Limited had been using 2/191 Hinemoa Street, Birkenhead, Auckland as their physical address.
BizDb found other names for this company: from 15 Jun 2001 to 19 Aug 2003 they were called B.b. Shipping (Nz) Limited, from 24 Sep 1991 to 15 Jun 2001 they were called Lo Export Limited and from 16 Jul 1991 to 24 Sep 1991 they were called High Ground Limited.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Mcsherry, Paul Edward (an individual) located at Waiheke Island, Auckland postcode 1081.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Mcsherry, Anna - located at Waiheke Island, Auckland. Ptl Agencies Limited was categorised as "Container hiring and sales" (business classification L661925).

Addresses

Principal place of activity

2/191 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: 2/191 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 14 Sep 2016 to 04 Sep 2020

Address #2: 191 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 27 Aug 2003 to 14 Sep 2016

Address #3: Grant Thornton, Level 3, 135 Broadway, Newmarket, Auckland

Registered address used from 17 Aug 2001 to 27 Aug 2003

Address #4: Grant Thorndon, Level 3, 135 Broadway, Newmarket, Auckland

Physical address used from 17 Aug 2001 to 17 Aug 2001

Address #5: 3047 Great North Road, New Lynn, Auckland

Physical address used from 17 Aug 2001 to 27 Aug 2003

Address #6: 7 Rata Street, New Lynn

Registered address used from 05 Jan 2001 to 17 Aug 2001

Address #7: Wilson Somerville, 7 Rata Street, New Lynn

Physical address used from 05 Jan 2001 to 17 Aug 2001

Address #8: Grant Thornton, Level 5, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 06 Sep 1999 to 05 Jan 2001

Address #9: Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 06 Sep 1999 to 05 Jan 2001

Address #10: Level 8, 44 Anzac Avenue, Auckland

Registered address used from 18 Jun 1994 to 06 Sep 1999

Address #11: 82 Hinemoa Street, Birkenhead, Auckland

Registered address used from 02 Sep 1992 to 18 Jun 1994

Address #12: 5 Carlton Gore, Auckland

Registered address used from 03 Sep 1991 to 02 Sep 1992

Contact info
64 21 969186
03 Aug 2018 Phone
paul@ptiger.co.nz
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

NZSX Code: 0626

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Mcsherry, Paul Edward Waiheke Island
Auckland
1081
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Mcsherry, Anna Waiheke Island
Auckland
1081
New Zealand
Directors

Paul Edward Mcsherry - Director

Appointment date: 20 Sep 1991

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 01 Aug 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 20 Sep 1991


Anna Mcsherry - Director (Inactive)

Appointment date: 20 Sep 1991

Termination date: 12 Sep 2001

Address: Birkenhead, Auckland,

Address used since 20 Sep 1991


Chien Hui Ming - Director (Inactive)

Appointment date: 20 Sep 1991

Termination date: 18 Aug 1992

Address: Birkenhead, Auckland,

Address used since 20 Sep 1991

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