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Petil Holdings Limited

Type: NZ Limited Company (Ltd)
9429038403743
NZBN
700416
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 07 Sep 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 01 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Malcolm, Pamela Joy Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Malcolm, Ian Donald Freemans Bay
Auckland
1011
New Zealand
Directors

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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