P L D Holdings Limited, a registered company, was launched on 14 Mar 2014. 9429041129296 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been supervised by 4 directors: Peter Charles Davis - an active director whose contract began on 14 Mar 2014,
Trevor Derrin Davis - an active director whose contract began on 14 Mar 2014,
Loren Jade Armstrong - an active director whose contract began on 14 Mar 2014,
Loren Jade Davis - an active director whose contract began on 14 Mar 2014.
Updated on 27 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: 114 Aka Aka Road, Pukekohe, 2678 (physical address),
114 Aka Aka Road, Pukekohe, 2678 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
P L D Holdings Limited had been using 19 Russell Avenue, Pukekohe, Pukekohe as their physical address until 17 Oct 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the third share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 19 Russell Avenue, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 24 Apr 2017 to 17 Oct 2022
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 14 Mar 2014 to 10 Nov 2016
Address #3: 63b West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 14 Mar 2014 to 24 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Davis, Trevor Derrin |
Howick Auckland 2010 New Zealand |
14 Mar 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Davis, Peter Charles |
Pukekohe 2678 New Zealand |
14 Mar 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Armstrong, Loren Jade |
Pukekohe 2678 New Zealand |
14 Mar 2014 - |
Peter Charles Davis - Director
Appointment date: 14 Mar 2014
Address: Pukekohe, 2678 New Zealand
Address used since 07 Oct 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Apr 2017
Trevor Derrin Davis - Director
Appointment date: 14 Mar 2014
Address: Howick, Auckland, 2010 New Zealand
Address used since 05 Oct 2018
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 02 Nov 2015
Loren Jade Armstrong - Director
Appointment date: 14 Mar 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Apr 2017
Loren Jade Davis - Director
Appointment date: 14 Mar 2014
Address: Pukekohe, 2678 New Zealand
Address used since 07 Oct 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Apr 2017
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