Pkf Nominees Hastings Limited was started on 01 Oct 2008 and issued an NZ business number of 9429032545340. The registered LTD company has been supervised by 2 directors: Michael Lawrence Jackson - an active director whose contract began on 01 Oct 2008,
Campbell Ian Brenton-Rule - an inactive director whose contract began on 16 Oct 2019 and was terminated on 10 Jan 2023.
According to our database (last updated on 22 Apr 2024), this company uses 2 addresses: 100 Karamu Road North, Hastings, 4122 (registered address),
100 Karamu Road North, Hastings, 4122 (service address),
119 Queen Street East, Hastings, 4122 (physical address).
Up until 29 Apr 2024, Pkf Nominees Hastings Limited had been using 119 Queen Street East, Hastings as their service address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pkf Carr & Stanton Limited (an entity) located at Hastings postcode 4122.
Previous addresses
Address #1: 119 Queen Street East, Hastings, 4122 New Zealand
Service & registered address used from 07 Nov 2011 to 29 Apr 2024
Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 08 Nov 2010 to 07 Nov 2011
Address #3: Pkf Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 01 Oct 2008 to 08 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pkf Carr & Stanton Limited Shareholder NZBN: 9429037691639 |
Hastings 4122 New Zealand |
01 Oct 2008 - |
Ultimate Holding Company
Michael Lawrence Jackson - Director
Appointment date: 01 Oct 2008
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 29 Oct 2010
Campbell Ian Brenton-rule - Director (Inactive)
Appointment date: 16 Oct 2019
Termination date: 10 Jan 2023
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 16 Oct 2019
Mj Uka Foods Limited
119 Queens Street East
Apollo Foods Limited
119 Queen Street East
Havelock North Supermarket Limited
119 Queen Street East
Heretaunga Trustees (smith) Limited
119 Queen Street East
Magiq Software Limited
119 Queen Street East
Benson Group Limited
119 Queen Street East