Pfs Limited was incorporated on 22 Jan 2007 and issued a New Zealand Business Number of 9429033653358. This registered LTD company has been supervised by 2 directors: Scott William Weir - an active director whose contract started on 22 Jan 2007,
Vicki Susan Weir - an active director whose contract started on 22 Jan 2007.
As stated in the BizDb data (updated on 17 Mar 2024), the company registered 3 addresses: an address for share register at 30 Maesbury Close, Papamoa Beach, Papamoa, 3118 (other address),
30 Maesbury Close, Papamoa Beach, Papamoa, 3118 (physical address),
30 Maesbury Close, Papamoa Beach, Papamoa, 3118 (service address),
30 Maesbury Close, Papamoa Beach, Papamoa, 3118 (registered address) among others.
Until 23 Feb 2012, Pfs Limited had been using The Business Results Group Ltd, 123 Jellicoe Street, Te Puke as their registered address.
BizDb identified other names used by the company: from 22 Jan 2007 to 10 Jun 2017 they were called Binge Investments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Weir, Scott William (an individual) located at Papamoa.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Weir, Vicki Susan - located at Papamoa.
Previous addresses
Address #1: The Business Results Group Ltd, 123 Jellicoe Street, Te Puke New Zealand
Registered & physical address used from 27 Feb 2008 to 23 Feb 2012
Address #2: Binge Investments Limited, 30 Maesbury Close, Papamoa, Tauranga 3118
Registered & physical address used from 26 Feb 2008 to 27 Feb 2008
Address #3: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland
Physical & registered address used from 22 Jan 2007 to 26 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Weir, Scott William |
Papamoa |
22 Jan 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Weir, Vicki Susan |
Papamoa |
22 Jan 2007 - |
Scott William Weir - Director
Appointment date: 22 Jan 2007
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 15 Feb 2016
Vicki Susan Weir - Director
Appointment date: 22 Jan 2007
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 15 Feb 2016
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