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Pension Transfers (2005) Limited

Type: NZ Limited Company (Ltd)
9429034627167
NZBN
1671628
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 24 Feb 2016
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Postal & office & delivery address used since 04 Feb 2025

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: Thomas Havelock Peter Gilbert - an active director whose contract began on 27 Jul 2005,
Mark Leslie Solomon - an inactive director whose contract began on 27 Jul 2005 and was terminated on 01 Apr 2025.
As stated in BizDb's database (last updated on 02 Jun 2025), the company filed 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: postal, office).
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. Pension Transfers (2005) Limited was classified as "Financial service nec" (business classification K641915).

Addresses

Previous addresses

Address #1: 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 #2: 22 Kings Crescent, Lower Hutt New Zealand

Physical & registered address used from 20 Jul 2009 to 19 Feb 2014

Address #3: Level 4, Crest House, 92-100 Queens Drive, Lower Hutt

Registered & physical address used from 27 Jul 2005 to 20 Jul 2009

Contact info
askus@pensiontransfers.co.nz
04 Feb 2025 nzbn-reserved-invoice-email-address-purpose
www.pensiontransfers.co.nz
04 Feb 2025 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Crest Holdings Limited
Shareholder NZBN: 9429046449870
Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Gilbert, Thomas Havelock Peter Lower Hutt

New Zealand
Entity Crest Financial Brokers Limited
Shareholder NZBN: 9429038056314
Company Number: 863579
Hutt Central
Lower Hutt
5010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Gilbert, Thomas Havelock Peter Lower Hutt

New Zealand
Entity Crest Financial Brokers Limited
Shareholder NZBN: 9429038056314
Company Number: 863579
Hutt Central
Lower Hutt
5010
New Zealand
Individual Gilbert, Thomas Havelock Peter Upper Hutt

New Zealand
Directors

Thomas Havelock Peter Gilbert - Director

Appointment date: 27 Jul 2005

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 27 Jul 2005


Mark Leslie Solomon - Director (Inactive)

Appointment date: 27 Jul 2005

Termination date: 01 Apr 2025

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Jun 2014

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