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 07 Jun 2025, our database contains detailed information about 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service).
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 #1: 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 #2: 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 #3: 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 #4: 51 Icarus Place, Rotorua
Physical address used from 31 Mar 2003 to 14 May 2003
Address #5: 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: 12 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wood, Rachel Susan |
Christchurch 8042 New Zealand |
28 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wood, Peter James |
Christchurch 8042 New Zealand |
28 Mar 2003 - |
Peter James Wood - Director
Appointment date: 28 Mar 2003
Address: Christchurch, 8042 New Zealand
Address used since 23 May 2024
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: Christchurch, 8042 New Zealand
Address used since 23 May 2024
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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