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Pkf Corporate Recovery And Insolvency (auckland) Limited

Type: NZ Limited Company (Ltd)
9429037761820
NZBN
925771
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 15, Swanson House
12 - 26 Swanson Street
Auckland 1010
New Zealand
Physical & registered & service address used since 08 Apr 2016
Po Box 3678
Shortland Street
Auckland 1140
New Zealand
Postal address used since 01 Nov 2021
Level 15, Swanson House
12 - 26 Swanson Street
Auckland 1010
New Zealand
Office & delivery address used since 21 Nov 2022

Pkf Corporate Recovery and Insolvency (Auckland) Limited, a registered company, was incorporated on 17 Sep 1998. 9429037761820 is the NZ business number it was issued. "Accounting service" (ANZSIC M693220) is how the company is categorised. This company has been supervised by 5 directors: Christopher Carey Mccullagh - an active director whose contract started on 06 Aug 2010,
Anthony John Mccullagh - an inactive director whose contract started on 17 Sep 1998 and was terminated on 31 Mar 2016,
Stephen Mark Lawrence - an inactive director whose contract started on 28 Feb 2011 and was terminated on 31 Mar 2016,
Gary Noel Hitchcock - an inactive director whose contract started on 17 Sep 1998 and was terminated on 30 Mar 2007,
Eric John Osullivan - an inactive director whose contract started on 06 Dec 2002 and was terminated on 30 Sep 2003.
Updated on 14 Feb 2024, our database contains detailed information about 1 address: Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (category: office, delivery).
Pkf Corporate Recovery and Insolvency (Auckland) Limited had been using Level 15, 12 - 26 Swanson Street, Auckland as their physical address until 08 Apr 2016.
Other names for this company, as we managed to find at BizDb, included: from 17 Sep 1998 to 01 Oct 2008 they were called Horwath Corporate (Auckland) Limited.
A total of 25000 shares are allocated to 3 shareholders (2 groups). The first group includes 24900 shares (99.6 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 100 shares (0.4 per cent).

Addresses

Principal place of activity

Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 15, 12 - 26 Swanson Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Mar 2015 to 08 Apr 2016

Address #2: Level 3, 48 Courthouse Lane, Chancery, Auckland New Zealand

Registered & physical address used from 17 Oct 2008 to 05 Mar 2015

Address #3: C/-horwath Corporate (auckland) Ltd, Level 3, 48 Courthouse Lane, Chancery, Auckland

Registered & physical address used from 05 Apr 2007 to 17 Oct 2008

Address #4: Horwath Porter Wigglesworth Ltd, Level 14 Forsyth Barr Tower, 55 -65 Shortland Street, Auckland

Registered address used from 09 Nov 2004 to 05 Apr 2007

Address #5: Horwath Porter Wigglesworth Ltd, Level, 14, Forsyth Barr Tower, 55-56 Shortland, Str, Auckland

Physical address used from 09 Nov 2004 to 05 Apr 2007

Address #6: Level 14, Tower Two, 55-65 Shortland Street, Auckland

Registered address used from 22 Nov 2001 to 09 Nov 2004

Address #7: Level 14, Tower Two, 55-56 Shortland Street, Auckland

Registered address used from 12 Apr 2000 to 22 Nov 2001

Address #8: Horwath Porter Wigglesworth Ltd, Level, 14, Forsyth Barr Frater Williams Tower, 55-56 Shortland Str, Auckland

Physical address used from 17 Sep 1998 to 09 Nov 2004

Address #9: Level 14, Tower Two, 55-56 Shortland Street, Auckland

Registered address used from 17 Sep 1998 to 12 Apr 2000

Address #10: Level 14, Tower Two, 55-56 Shortland Street, Auckland

Physical address used from 17 Sep 1998 to 17 Sep 1998

Contact info
64 9 3020521
26 Mar 2019 Phone
admin@pkfcr.co.nz
21 Nov 2022 nzbn-reserved-invoice-email-address-purpose
admin@pkfcr.co.nz
26 Mar 2019 Email
www.pkfcr.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: November

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24900
Entity (NZ Limited Company) Heretaunga Trustees (2018) Limited
Shareholder NZBN: 9429046567277
Hastings
4122
New Zealand
Director Mccullagh, Christopher Carey Waterview
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Mccullagh, Christopher Carey Waterview
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccullagh, Anthony John Freemans Bay
Auckland

New Zealand
Entity Pwg Management Limited
Shareholder NZBN: 9429037892791
Company Number: 898584
Other Corporate Trustee Services Limited 12 -26 Swanson Street
Auckland
1010
New Zealand
Entity Pwg Management Limited
Shareholder NZBN: 9429037892791
Company Number: 898584
Individual Hitchcock, Gary Noel Howick
Auckland
Directors

Christopher Carey Mccullagh - Director

Appointment date: 06 Aug 2010

Address: Waterview, Auckland, 1026 New Zealand

Address used since 07 Nov 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 06 Aug 2010


Anthony John Mccullagh - Director (Inactive)

Appointment date: 17 Sep 1998

Termination date: 31 Mar 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 04 Nov 2015


Stephen Mark Lawrence - Director (Inactive)

Appointment date: 28 Feb 2011

Termination date: 31 Mar 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Feb 2011


Gary Noel Hitchcock - Director (Inactive)

Appointment date: 17 Sep 1998

Termination date: 30 Mar 2007

Address: Howick,

Address used since 17 Sep 1998


Eric John Osullivan - Director (Inactive)

Appointment date: 06 Dec 2002

Termination date: 30 Sep 2003

Address: Epsom,

Address used since 06 Dec 2002

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