Petil Holdings Limited, a registered company, was started on 18 Oct 1995. 9429038403743 is the number it was issued. The company has been supervised by 2 directors: Ian Donald Malcolm - an active director whose contract started on 18 Oct 1995,
Pamela Joy Malcolm - an active director whose contract started on 18 Oct 1995.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Petil Holdings Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address until 07 Sep 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 25 Feb 2013 to 07 Sep 2018
Address #2: 3rd Floor, 70 Shortland Street, Auckland
Physical address used from 03 Jul 2001 to 03 Jul 2001
Address #3: 4th Floor, 70 Shortland Street, Auckland New Zealand
Physical address used from 03 Jul 2001 to 25 Feb 2013
Address #4: 4th Floor, 70 Shortland Street, Auckland New Zealand
Registered address used from 03 Jul 2001 to 03 Jul 2001
Address #5: 3rd Floor, 70 Shortland Street, Auckland
Registered address used from 24 Jun 1999 to 03 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Malcolm, Pamela Joy |
Freemans Bay Auckland 1011 New Zealand |
18 Oct 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Malcolm, Ian Donald |
Freemans Bay Auckland 1011 New Zealand |
18 Jan 2011 - |
Ian Donald Malcolm - Director
Appointment date: 18 Oct 1995
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
Pamela Joy Malcolm - Director
Appointment date: 18 Oct 1995
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
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