Pk Holmes Trustee Limited, a registered company, was incorporated on 05 Jun 2014. 9429041265918 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been supervised by 2 directors: Paul Warren Holmes - an active director whose contract started on 05 Jun 2014,
Karin Leah Holmes - an active director whose contract started on 05 Jun 2014.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 46A Renata Crescent, Te Atatu Peninsula, Auckland, 0610 (category: physical, registered).
Pk Holmes Trustee Limited had been using 269 Te Atatu Rd, Te Atatu South, Auckland as their registered address until 12 Jul 2019.
Previous names for this company, as we managed to find at BizDb, included: from 09 May 2014 to 29 Feb 2016 they were named Pk Holmes Trustees Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Holmes, Karin Leah (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Holmes, Paul Warren (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
Principal place of activity
46a Renata Crescent, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 269 Te Atatu Rd, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 29 Jun 2018 to 12 Jul 2019
Address #2: 37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 14 Jul 2016 to 29 Jun 2018
Address #3: 46a Renata Crescent, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 07 Aug 2015 to 14 Jul 2016
Address #4: 58 Taikata Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 05 Jun 2014 to 07 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Holmes, Karin Leah |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Jun 2014 - |
Director | Holmes, Paul Warren |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Jun 2014 - |
Paul Warren Holmes - Director
Appointment date: 05 Jun 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 30 Jul 2015
Karin Leah Holmes - Director
Appointment date: 05 Jun 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 30 Jul 2015
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