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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
Flat 501, 9 Hopetoun Street
Freemans Bay
Auckland 1011
New Zealand
Registered & service address used since 08 Aug 2024

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 10 May 2025, the BizDb data contains detailed information about 1 address: Flat 501, 9 Hopetoun Street, Freemans Bay, Auckland, 1011 (category: registered, service).
Petil Holdings Limited had been using 125 St Georges Bay Road, Parnell, Auckland as their registered address until 08 Aug 2024.
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: 125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 01 Jun 2023 to 08 Aug 2024

Address #2: 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 #3: 3rd Floor, 70 Shortland Street, Auckland

Physical address used from 03 Jul 2001 to 03 Jul 2001

Address #4: 4th Floor, 70 Shortland Street, Auckland New Zealand

Physical address used from 03 Jul 2001 to 25 Feb 2013

Address #5: 4th Floor, 70 Shortland Street, Auckland New Zealand

Registered address used from 03 Jul 2001 to 03 Jul 2001

Address #6: 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: 08 Feb 2025

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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