P&J Holdings Nz Limited, a registered company, was incorporated on 17 Dec 2003. 9429035608134 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. This company has been run by 2 directors: Philip Petera - an active director whose contract started on 17 Dec 2003,
Jason Frank Mackay Cancare - an active director whose contract started on 17 Dec 2003.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 15A Rylock Place, Pakuranga Heights, Auckland, 2010 (type: registered, service).
P&J Holdings Nz Limited had been using 64 Beach Road, Mellons Bay, Auckland as their physical address up to 06 Jun 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 15a Rylock Place, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & service address used from 15 May 2023
Principal place of activity
1/126 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 64 Beach Road, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 07 Jun 2016 to 06 Jun 2017
Address #2: 52 Birkdale Road, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 28 May 2009 to 07 Jun 2016
Address #3: 13 Pupuke Road, Birkenhead, Auckland
Registered & physical address used from 17 Dec 2003 to 28 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cancare, Jason Frank Mackay |
Pakuranga Heights Auckland 2010 New Zealand |
07 Feb 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Cronin, June Vanessa |
Halcombe Feilding 4779 New Zealand |
17 Dec 2003 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Petera, Philip Hayden |
Halcombe Feilding 4779 New Zealand |
07 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cancare, Petrice Kaye |
Birkenhead Auckland |
17 Dec 2003 - 01 Jul 2010 |
Philip Petera - Director
Appointment date: 17 Dec 2003
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 05 May 2023
Address: Feilding, 4779 New Zealand
Address used since 27 May 2016
Jason Frank Mackay Cancare - Director
Appointment date: 17 Dec 2003
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 05 May 2023
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 28 May 2017
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