Pkp International Limited, a registered company, was registered on 13 May 1982. 9429032098051 is the NZ business number it was issued. The company has been run by 2 directors: Joan Rose Dewe - an active director whose contract started on 25 Oct 1988,
Bruce Anthony James Dewe - an active director whose contract started on 25 Nov 1988.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: physical, registered).
Pkp International Limited had been using Suite 303, 100 Parnell Road, Parnell, Auckland as their physical address up to 09 May 2019.
Previous aliases used by the company, as we found at BizDb, included: from 13 May 1982 to 15 Feb 1999 they were called Homestead Motels Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 49 shares (49%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Suite 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 09 May 2017 to 09 May 2019
Address: Suite G07, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 08 May 2013 to 09 May 2017
Address: 198 Queens Road, Panmure, Auckland 1072 New Zealand
Registered & physical address used from 10 Apr 2007 to 08 May 2013
Address: The Office Of Hills & Associates, 2nd Floor, 27 Davis Cres, Newmarket, Auckland
Physical address used from 20 Jul 2001 to 10 Apr 2007
Address: 133 Vincent Street, Auckland
Physical address used from 20 Jul 2001 to 20 Jul 2001
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 20 Jul 2001 to 10 Apr 2007
Address: 133 Vincent Street, Auckland
Registered address used from 27 Feb 1997 to 20 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Bruce And Joan Futures Limited Shareholder NZBN: 9429030686465 |
Auckland Central Auckland 1010 New Zealand |
30 Apr 2013 - |
| Individual | Dewe, J R |
St Heliers Auckland 1071 New Zealand |
13 May 1982 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Bruce And Joan Futures Limited Shareholder NZBN: 9429030686465 |
Auckland Central Auckland 1010 New Zealand |
30 Apr 2013 - |
| Individual | Dewe, B A J |
St Heliers Auckland 1071 New Zealand |
13 May 1982 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dewe, Bruce Anthony James |
St Heliers Auckland 1071 New Zealand |
13 May 1982 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Dewe, Joan Rose |
St Heliers Auckland 1071 New Zealand |
13 May 1982 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tetley-jones, M P |
Kohimarama Auckland 1071 New Zealand |
13 May 1982 - 30 Apr 2013 |
| Individual | Tetley-jones, M P |
Kohimarama Auckland 1071 New Zealand |
13 May 1982 - 30 Apr 2013 |
Joan Rose Dewe - Director
Appointment date: 25 Oct 1988
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Apr 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Apr 2012
Bruce Anthony James Dewe - Director
Appointment date: 25 Nov 1988
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Apr 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Apr 2012
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