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Pj Haines Limited

Type: NZ Limited Company (Ltd)
9429037751937
NZBN
927889
Company Number
Registered
Company Status
Current address
46 Penetaka Heights
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 14 Oct 2019

Pj Haines Limited, a registered company, was registered on 05 Oct 1998. 9429037751937 is the NZ business number it was issued. This company has been run by 3 directors: Peter David Haines - an active director whose contract began on 05 Oct 1998,
Jillian Margaret Haines - an inactive director whose contract began on 05 Oct 1998 and was terminated on 31 Mar 2008,
Philip George Haines - an inactive director whose contract began on 22 Mar 2001 and was terminated on 06 Jul 2002.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 46 Penetaka Heights, Pyes Pa, Tauranga, 3112 (types include: registered, physical).
Pj Haines Limited had been using 54 Mortlake Heights, Pyes Pa, Tauranga as their registered address up to 14 Oct 2019.
Past names for the company, as we found at BizDb, included: from 08 Mar 2003 to 24 Mar 2003 they were called Gifford Holdings Limited, from 19 Mar 2001 to 08 Mar 2003 they were called Metro Residential Limited and from 05 Oct 1998 to 19 Mar 2001 they were called Advanced Financial Solutions Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 54 Mortlake Heights, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 11 Jul 2016 to 14 Oct 2019

Address: 32 Royal Ascot Drive, Rd 7, Te Puke, 3187 New Zealand

Registered & physical address used from 10 Oct 2011 to 11 Jul 2016

Address: 2 Havana Key, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 27 Sep 2010 to 10 Oct 2011

Address: 8 Ohope Place, Papamoa New Zealand

Registered & physical address used from 22 Sep 2006 to 27 Sep 2010

Address: 331 Grenada St, Papamoa, Mt Maunganui

Physical & registered address used from 31 Mar 2003 to 22 Sep 2006

Address: 5 Santorini Key, Papamoa, Mt Maunganui

Physical & registered address used from 12 Jul 2002 to 31 Mar 2003

Address: 4 Palmbrrok Ave, Havelock North

Registered address used from 21 Sep 2000 to 12 Jul 2002

Address: F 2 / 14 Campbell St., Havelock North

Registered address used from 21 Sep 2000 to 21 Sep 2000

Address: 13 Penlington Place, Havelock North

Registered address used from 12 Apr 2000 to 21 Sep 2000

Address: 13 Penlington Place, Havelock North

Registered address used from 22 Oct 1999 to 12 Apr 2000

Address: 13 Penlington Place, Havelock North

Physical address used from 06 Oct 1998 to 06 Oct 1998

Address: 4 Palmbrook Avenue, Havelock North

Physical address used from 06 Oct 1998 to 12 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Haines, Jillian Margaret Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Haines, Peter David Pyes Pa
Tauranga
3112
New Zealand
Directors

Peter David Haines - Director

Appointment date: 05 Oct 1998

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 06 Oct 2019

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 26 Feb 2016


Jillian Margaret Haines - Director (Inactive)

Appointment date: 05 Oct 1998

Termination date: 31 Mar 2008

Address: Papamoa,

Address used since 17 Sep 2006


Philip George Haines - Director (Inactive)

Appointment date: 22 Mar 2001

Termination date: 06 Jul 2002

Address: Newlands, Wellington,

Address used since 22 Mar 2001

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