Pk Group Limited, a registered company, was registered on 15 Mar 2017. 9429046013774 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been supervised by 5 directors: Michael John Foley - an active director whose contract began on 15 Jun 2018,
Christopher John Kay - an inactive director whose contract began on 11 Dec 2017 and was terminated on 15 Jun 2018,
Christopher David Lind-Mitchell - an inactive director whose contract began on 03 Nov 2017 and was terminated on 11 Dec 2017,
Paul Percy Chapman - an inactive director whose contract began on 15 Mar 2017 and was terminated on 06 Nov 2017,
Kevin Harold Peterson - an inactive director whose contract began on 15 Mar 2017 and was terminated on 18 Aug 2017.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 20 Beaumont Street,, Freemans Bay, Auckland, 1010 (type: registered, physical).
Pk Group Limited had been using 47A Taupiri Street, Te Kuiti, Te Kuiti as their registered address until 21 Feb 2020.
A total of 30000 shares are allotted to 3 shareholders (2 groups). The first group consists of 200 shares (0.67 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 14900 shares (49.67 per cent).
Previous addresses
Address #1: 47a Taupiri Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Registered address used from 21 Dec 2017 to 21 Feb 2020
Address #2: 47a Taupiri Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Physical & registered address used from 16 Nov 2017 to 21 Dec 2017
Address #3: 47a Taupiri Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Registered & physical address used from 28 Aug 2017 to 16 Nov 2017
Address #4: Flat 416, 125 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Mar 2017 to 28 Aug 2017
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
08 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 14900 | |||
| Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
08 Apr 2017 - |
| Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
08 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chapman, Paul Percy |
Te Kuiti Te Kuiti 3910 New Zealand |
15 Mar 2017 - 13 Feb 2020 |
| Individual | Peterson, Kevin Harold |
Te Kuiti Te Kuiti 3910 New Zealand |
15 Mar 2017 - 23 Aug 2017 |
| Director | Kevin Harold Peterson |
Te Kuiti Te Kuiti 3910 New Zealand |
15 Mar 2017 - 23 Aug 2017 |
| Individual | Chapman, Paul Percy |
Te Kuiti Te Kuiti 3910 New Zealand |
15 Mar 2017 - 13 Feb 2020 |
Michael John Foley - Director
Appointment date: 15 Jun 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Jun 2018
Christopher John Kay - Director (Inactive)
Appointment date: 11 Dec 2017
Termination date: 15 Jun 2018
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 11 Dec 2017
Christopher David Lind-mitchell - Director (Inactive)
Appointment date: 03 Nov 2017
Termination date: 11 Dec 2017
ASIC Name: Mountain Park Spring Water Pty Ltd
Address: Te Kuiti, 3901 Australia
Address used since 03 Nov 2017
Address: Murwillumbah, Nsw, 2484 Australia
Paul Percy Chapman - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 06 Nov 2017
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 18 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Mar 2017
Kevin Harold Peterson - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 18 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Mar 2017
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