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Pkf Nominees Hastings Limited

Type: NZ Limited Company (Ltd)
9429032545340
NZBN
2175847
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical address used since 07 Nov 2011
100 Karamu Road North
Hastings 4122
New Zealand
Registered & service address used since 29 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pkf Carr & Stanton Limited
Shareholder NZBN: 9429037691639
Hastings
4122
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pkf Carr & Stanton Limited
Name
Ltd
Type
940093
Ultimate Holding Company Number
NZ
Country of origin
119 Queen Street East
Hastings 4122
New Zealand
Address
Directors

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

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