Prt Holdings Limited, a registered company, was incorporated on 28 Mar 2003. 9429036094394 is the number it was issued. This company has been run by 2 directors: Peter James Wood - an active director whose contract began on 28 Mar 2003,
Rachel Susan Wood - an active director whose contract began on 28 Mar 2003.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: registered, physical).
Prt Holdings Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their physical address up to 10 Nov 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 15 Aug 2007 to 10 Nov 2016
Address: C/- Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City
Physical address used from 14 May 2003 to 15 Aug 2007
Address: C/- Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City
Registered address used from 14 May 2003 to 15 Aug 2007
Address: 51 Icarus Place, Rotorua
Physical address used from 31 Mar 2003 to 14 May 2003
Address: 51 Icarus Place, Rotorua
Registered address used from 28 Mar 2003 to 14 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wood, Peter James |
Pahurehure Auckland 2113 New Zealand |
28 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wood, Rachel Susan |
Pahurehure Auckland 2113 New Zealand |
28 Mar 2003 - |
Peter James Wood - Director
Appointment date: 28 Mar 2003
Address: Pahurehure, Auckland, 2113 New Zealand
Address used since 06 May 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 07 Jun 2011
Rachel Susan Wood - Director
Appointment date: 28 Mar 2003
Address: Pahurehure, Auckland, 2113 New Zealand
Address used since 06 May 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 07 Jun 2011
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