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Pt & Nj Holdings Limited

Type: NZ Limited Company (Ltd)
9429041212714
NZBN
5175501
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Jun 2015
2 Crummer Road
Ellerslie
Grey Lynn 1021
New Zealand
Registered & service address used since 13 Feb 2024

Pt & Nj Holdings Limited was started on 02 May 2014 and issued an NZBN of 9429041212714. This registered LTD company has been supervised by 2 directors: Nikolas Simon Johnstone - an active director whose contract started on 02 May 2014,
Peter Gordon Taylor - an active director whose contract started on 02 May 2014.
According to our information (updated on 08 Apr 2024), the company registered 1 address: 2 Crummer Road, Ellerslie, Grey Lynn, 1021 (type: registered, service).
Up to 12 Jun 2015, Pt & Nj Holdings Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allocated to 5 groups (7 shareholders in total). In the first group, 48 shares are held by 3 entities, namely:
Johnstone, Nikolas Simon (an individual) located at Stonefields, Auckland postcode 1072,
Johnstone, Nicola Jane (an individual) located at Stonefields, Auckland postcode 1072,
D.g. Trustee Co (2021) Limited (an entity) located at Mount Wellington, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Johnstone, Nikolas Simon - located at Stonefields, Auckland.
The third share allocation (49 shares, 49%) belongs to 1 entity, namely:
Taylor, Peter Gordon, located at Ellerslie, Auckland (a director). Pt & Nj Holdings Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address #1: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 02 May 2014 to 12 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Johnstone, Nikolas Simon Stonefields
Auckland
1072
New Zealand
Individual Johnstone, Nicola Jane Stonefields
Auckland
1072
New Zealand
Entity (NZ Limited Company) D.g. Trustee Co (2021) Limited
Shareholder NZBN: 9429047682887
Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johnstone, Nikolas Simon Stonefields
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Taylor, Peter Gordon Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Johnstone, Nicola Jane Stonefields
Auckland
1072
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Taylor, Michelle Elaine Ellerslie
Auckland
1051
New Zealand
Directors

Nikolas Simon Johnstone - Director

Appointment date: 02 May 2014

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 02 Feb 2024

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 02 May 2014


Peter Gordon Taylor - Director

Appointment date: 02 May 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 02 Feb 2024

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 02 May 2014

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