Shortcuts

Pw Hk Holdings Limited

Type: NZ Limited Company (Ltd)
9429035980858
NZBN
1304276
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
133 Blenheim Road
Christchurch New Zealand
Physical address used since 16 Jul 2004
133 Blenheim Road
Christchurch New Zealand
Registered address used since 24 Jun 2005

Pw Hk Holdings Limited was incorporated on 21 May 2003 and issued a business number of 9429035980858. The registered LTD company has been managed by 2 directors: Carla Bacon - an active director whose contract started on 21 May 2003,
Mark Bacon - an active director whose contract started on 05 Sep 2018.
As stated in our information (last updated on 25 Mar 2022), the company filed 1 address: 133 Blenheim Road, Christchurch (type: registered, physical).
Up until 16 Jul 2004, Pw Hk Holdings Limited had been using 4/24 Melrose St, Christchurch as their physical address.
BizDb identified previous names used by the company: from 21 May 2003 to 21 Mar 2019 they were named A1 Party Warehouse Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mark Bacon (an individual) located at Sumner, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carla Bacon - located at Huntsbury, Christchurch. Pw Hk Holdings Limited is classified as "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

133 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand


Previous addresses

Address #1: 4/24 Melrose St, Christchurch

Physical address used from 21 May 2003 to 16 Jul 2004

Address #2: 4/24 Melrose St, Christchurch

Registered address used from 21 May 2003 to 24 Jun 2005

Contact info
64 03 3778228
Phone
carla@partywarehouse.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mark Bacon Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Carla Bacon Huntsbury
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Party Warehouse Limited
Shareholder NZBN: 9429036926428
Company Number: 1133989
Christchurch

Ultimate Holding Company

21 Jul 1991
Effective Date
Party Warehouse Limited
Name
Ltd
Type
1133989
Ultimate Holding Company Number
NZ
Country of origin
Directors

Carla Bacon - Director

Appointment date: 21 May 2003

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 15 Jun 2018

Address: Christchurch, 8022 New Zealand

Address used since 01 Jun 2016


Mark Bacon - Director

Appointment date: 05 Sep 2018

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 05 Sep 2018

Nearby companies

Party Warehouse Limited
133 Blenheim Rd

Hire King Limited
133 Blenheim Road

Cmrt Holdings Limited
133 Blenheim Road

Fc2 Limited
139 Blenheim Road

Kneedown Limited
Unit 1, 123 Blenheim Rd

Skope Yachts Limited
66 Princess Street

Similar companies

Aucom Holdings Limited
123 Wrights Road

Aucom Na Limited
123 Wrights Road

Corliss Development Company Limited
119 Blenheim Road

Dynamic Suzhou Holdings New Zealand
39 Princess Steet

Saegers Investments Limited
119 Blenheim Road

Sirocco Trustees Csr Limited
145 Blenheim Road