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Pfs Limited

Type: NZ Limited Company (Ltd)
9429033653358
NZBN
1901831
Company Number
Registered
Company Status
095789676
GST Number
Current address
40 Eversham Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other address (Address for Records) used since 15 Feb 2012
30 Maesbury Close
Papamoa Beach
Papamoa 3118
New Zealand
Service & physical & registered address used since 23 Feb 2012
30 Maesbury Close
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 12 Feb 2015

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.

Addresses

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

Contact info
64 027 4398024
23 May 2023
scott@pfsfloorscrubbing.co.nz
23 May 2023 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Weir, Scott William Papamoa
Shares Allocation #2 Number of Shares: 1
Individual Weir, Vicki Susan Papamoa
Directors

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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