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Prt Holdings Limited

Type: NZ Limited Company (Ltd)
9429036094394
NZBN
1281735
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate
Auckland 0614
New Zealand
Registered & physical & service address used since 10 Nov 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wood, Peter James Pahurehure
Auckland
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wood, Rachel Susan Pahurehure
Auckland
2113
New Zealand
Directors

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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