Pension Transfers (2005) Limited was launched on 27 Jul 2005 and issued a number of 9429034627167. The registered LTD company has been managed by 2 directors: Mark Leslie Solomon - an active director whose contract began on 27 Jul 2005,
Thomas Havelock Peter Gilbert - an active director whose contract began on 27 Jul 2005.
As stated in BizDb's database (last updated on 27 Apr 2024), the company filed 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Until 24 Feb 2016, Pension Transfers (2005) Limited had been using Suite 2, 330 High Street, Hutt Central, Lower Hutt as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Crest Holdings Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010.
Previous addresses
Address: Suite 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 19 Feb 2014 to 24 Feb 2016
Address: 22 Kings Crescent, Lower Hutt New Zealand
Physical & registered address used from 20 Jul 2009 to 19 Feb 2014
Address: Level 4, Crest House, 92-100 Queens Drive, Lower Hutt
Registered & physical address used from 27 Jul 2005 to 20 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Crest Holdings Limited Shareholder NZBN: 9429046449870 |
Hutt Central Lower Hutt 5010 New Zealand |
12 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
12 Dec 2006 - 12 Apr 2018 |
Individual | Gilbert, Thomas Havelock Peter |
Lower Hutt New Zealand |
27 Jul 2005 - 12 Apr 2018 |
Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
Hutt Central Lower Hutt 5010 New Zealand |
27 Jul 2005 - 12 Apr 2018 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
12 Dec 2006 - 12 Apr 2018 |
Individual | Gilbert, Thomas Havelock Peter |
Lower Hutt New Zealand |
27 Jul 2005 - 12 Apr 2018 |
Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
Hutt Central Lower Hutt 5010 New Zealand |
27 Jul 2005 - 12 Apr 2018 |
Individual | Gilbert, Thomas Havelock Peter |
Upper Hutt New Zealand |
12 Dec 2006 - 12 Apr 2018 |
Mark Leslie Solomon - Director
Appointment date: 27 Jul 2005
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Jun 2014
Thomas Havelock Peter Gilbert - Director
Appointment date: 27 Jul 2005
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 27 Jul 2005
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