Pw Holdings Limited, a registered company, was started on 07 Apr 2006. 9429034182949 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 3 directors: Qiuchee Wong - an active director whose contract started on 06 May 2010,
Nina Sophia Wong - an active director whose contract started on 24 Mar 2017,
Nina Sophia Petrowsky - an inactive director whose contract started on 07 Apr 2006 and was terminated on 08 Feb 2013.
Last updated on 01 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: 31 Ngapuhi Road, Remuera, Auckland, 1050 (registered address),
31 Ngapuhi Road, Remuera, Auckland, 1050 (physical address),
31 Ngapuhi Road, Remuera, Auckland, 1050 (service address),
31 Ngapuhi Road, Remuera, Auckland, 1050 (postal address) among others.
Pw Holdings Limited had been using 14 Brian Slater Way, Stonefields, Auckland as their registered address up until 04 Mar 2022.
Past names used by this company, as we established at BizDb, included: from 12 Feb 2013 to 01 Feb 2017 they were named Q Projects Limited, from 07 Apr 2006 to 12 Feb 2013 they were named Pet Projects Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
Unit 2, 76 Marsden Road, Paihia, Paihia, 0200 New Zealand
Previous addresses
Address #1: 14 Brian Slater Way, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 15 Mar 2021 to 04 Mar 2022
Address #2: Unit 2, 76 Marsden Road, Paihia, Paihia, 0200 New Zealand
Physical & registered address used from 12 Feb 2019 to 15 Mar 2021
Address #3: 76 Marsden Road, Paihia, Paihia, 0200 New Zealand
Physical & registered address used from 12 Dec 2018 to 12 Feb 2019
Address #4: 1 Williams Road, Paihia, Paihia, 0200 New Zealand
Registered & physical address used from 06 Oct 2017 to 12 Dec 2018
Address #5: 88 Tihi Street, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 10 Nov 2014 to 06 Oct 2017
Address #6: 40 Amy Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 18 Feb 2013 to 10 Nov 2014
Address #7: 1 Williams Road, Paihia, 0200 New Zealand
Registered & physical address used from 04 Jan 2012 to 18 Feb 2013
Address #8: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand
Registered & physical address used from 13 Feb 2009 to 04 Jan 2012
Address #9: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Physical & registered address used from 21 Mar 2007 to 13 Feb 2009
Address #10: 5 Korokino Road, Greenlane, Auckland, New Zealand
Physical & registered address used from 07 Apr 2006 to 21 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wong, Nina Sophia |
Kerikeri 0293 New Zealand |
07 Apr 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Wong, Nina Sophia |
Kerikeri 0293 New Zealand |
07 Apr 2006 - |
Individual | Wong, Qiuchee |
Remuera Auckland 1050 New Zealand |
07 Apr 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wong, Qiuchee |
Remuera Auckland 1050 New Zealand |
07 Apr 2006 - |
Qiuchee Wong - Director
Appointment date: 06 May 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Mar 2021
Address: Paihia, Paihia, 0200 New Zealand
Address used since 28 Sep 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Nov 2014
Nina Sophia Wong - Director
Appointment date: 24 Mar 2017
Address: Kerikeri, 0293 New Zealand
Address used since 24 Feb 2022
Address: Paihia, Paihia, 0200 New Zealand
Address used since 28 Sep 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 24 Mar 2017
Nina Sophia Petrowsky - Director (Inactive)
Appointment date: 07 Apr 2006
Termination date: 08 Feb 2013
Address: Mangere Bridge, Manukau, 2022 New Zealand
Address used since 25 Apr 2011
Dms Surveyors Limited
55 Williams Road
Lim Ravy Trading Limited
69 Williams Road
B E Brill Limited
Williams Road
Bay Of Islands Vintage Railway Trust
C/o Horwath Poutsma Ardern Ltd
Colleen Poutsma Life Trust
C/o Poutsma Ardern & Partners
Rotary Club Of Bay Of Islands Incorporated
C/o Pkf Poutsma Lemon Ltd
Alabaster Limited
2 Broadview Road
Arcadia Bay Partnership Limited
10 Florance Avenue
C.s.p Nz Limited
27 The Strand
Cp And Rp Commercial Holdings Limited
37 Point Veronica Drive
Jpsa Limited
4 Ash Grove Circle
Teach-ola Too Limited
1 Williams Street,