Pw Holdings Limited

Pw Holdings Limited, a registered company, was started on 07 Apr 2006. 9429034182949 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 3 directors: Qiuchee Wong - an active director whose contract started on 06 May 2010,
Nina Sophia Wong - an active director whose contract started on 24 Mar 2017,
Nina Sophia Petrowsky - an inactive director whose contract started on 07 Apr 2006 and was terminated on 08 Feb 2013.
Last updated on 21 Feb 2024, our database contains detailed information about 3 addresses this company registered, specifically: 31 Ngapuhi Road, Remuera, Auckland, 1050 (registered address),
31 Ngapuhi Road, Remuera, Auckland, 1050 (physical address),
31 Ngapuhi Road, Remuera, Auckland, 1050 (service address),
31 Ngapuhi Road, Remuera, Auckland, 1050 (postal address) among others.
Pw Holdings Limited had been using 14 Brian Slater Way, Stonefields, Auckland as their registered address up until 04 Mar 2022.
Past names used by this company, as we established at BizDb, included: from 12 Feb 2013 to 01 Feb 2017 they were named Q Projects Limited, from 07 Apr 2006 to 12 Feb 2013 they were named Pet Projects Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.

Principal place of activity

Unit 2, 76 Marsden Road, Paihia, Paihia, 0200 New Zealand

Previous addresses

Address #1: 14 Brian Slater Way, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 15 Mar 2021 to 04 Mar 2022

Address #2: Unit 2, 76 Marsden Road, Paihia, Paihia, 0200 New Zealand

Physical & registered address used from 12 Feb 2019 to 15 Mar 2021

Address #3: 76 Marsden Road, Paihia, Paihia, 0200 New Zealand

Physical & registered address used from 12 Dec 2018 to 12 Feb 2019

Address #4: 1 Williams Road, Paihia, Paihia, 0200 New Zealand

Registered & physical address used from 06 Oct 2017 to 12 Dec 2018

Address #5: 88 Tihi Street, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 10 Nov 2014 to 06 Oct 2017

Address #6: 40 Amy Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 18 Feb 2013 to 10 Nov 2014

Address #7: 1 Williams Road, Paihia, 0200 New Zealand

Registered & physical address used from 04 Jan 2012 to 18 Feb 2013

Address #8: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand

Registered & physical address used from 13 Feb 2009 to 04 Jan 2012

Address #9: Horwath Poutsma Ardern Limited, Williams Road, Paihia

Physical & registered address used from 21 Mar 2007 to 13 Feb 2009

Address #10: 5 Korokino Road, Greenlane, Auckland, New Zealand

Physical & registered address used from 07 Apr 2006 to 21 Mar 2007

Qiuchee Wong - Director

Appointment date: 06 May 2010

Nina Sophia Wong - Director

Appointment date: 24 Mar 2017

Nina Sophia Petrowsky - Director (Inactive)

Appointment date: 07 Apr 2006

Termination date: 08 Feb 2013