Pif Holdings Limited, a registered company, was registered on 07 Apr 2017. 9429046067715 is the number it was issued. "Metalworking machinery wholesaling" (ANZSIC F341940) is how the company is categorised. The company has been managed by 3 directors: Paul John Mccormick - an active director whose contract started on 07 Apr 2017,
Ian Donald Malcolm - an active director whose contract started on 22 Mar 2018,
Felicity Hill - an inactive director whose contract started on 22 Mar 2018 and was terminated on 03 Oct 2022.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Pif Holdings Limited had been using Level 1, 6 Boston Road, Mt Eden, Auckland as their registered address up until 31 Aug 2018.
Previous aliases for this company, as we found at BizDb, included: from 07 Apr 2017 to 20 Feb 2018 they were named Sheetmetal Machinery Nz Limited.
A total of 1200 shares are issued to 4 shareholders (4 groups). The first group consists of 238 shares (19.83%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 960 shares (80%). Lastly we have the third share allocation (1 share 0.08%) made up of 1 entity.
Previous address
Address: Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 07 Apr 2017 to 31 Aug 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 238 | |||
Entity (NZ Limited Company) | Melt Investments Limited Shareholder NZBN: 9429033207124 |
Parnell Auckland 1052 New Zealand |
06 Jul 2018 - |
Shares Allocation #2 Number of Shares: 960 | |||
Entity (NZ Limited Company) | M & A Nominees Limited Shareholder NZBN: 9429042398981 |
Parnell Auckland 1052 New Zealand |
07 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Malcolm, Ian Donald |
Freemans Bay Auckland 1011 New Zealand |
06 Jul 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Malcolm, Pamela Joy |
Freemans Bay Auckland 1011 New Zealand |
06 Jul 2018 - |
Paul John Mccormick - Director
Appointment date: 07 Apr 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Apr 2017
Ian Donald Malcolm - Director
Appointment date: 22 Mar 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2018
Felicity Hill - Director (Inactive)
Appointment date: 22 Mar 2018
Termination date: 03 Oct 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 May 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Mar 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Aug 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 26 Apr 2019
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