Pja Holdings Limited was started on 07 May 2015 and issued a business number of 9429041737897. This registered LTD company has been run by 3 directors: Joshua Andrew Jason Warman - an active director whose contract began on 07 May 2015,
Anneka Patrica Charteris - an active director whose contract began on 02 Jan 2017,
Anneka Patricia Charteris - an active director whose contract began on 02 Jan 2017.
As stated in our information (updated on 24 Apr 2024), this company uses 1 address: 37B Bannerman Road, Morningside, Auckland, 1022 (type: registered, service).
Up until 03 Aug 2020, Pja Holdings Limited had been using 3 Harris Street, Pukekohe as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Charteris, Anneka Patrica (a director) located at Morningside, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 99% shares (exactly 990 shares) and includes
Warman, Joshua Andrew Jason - located at Morningside, Auckland. Pja Holdings Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: 3 Harris Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 26 Sep 2019 to 03 Aug 2020
Address #2: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 20 Nov 2018 to 26 Sep 2019
Address #3: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 07 May 2015 to 20 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Charteris, Anneka Patrica |
Morningside Auckland 1022 New Zealand |
24 Mar 2017 - |
Shares Allocation #2 Number of Shares: 990 | |||
Director | Warman, Joshua Andrew Jason |
Morningside Auckland 1022 New Zealand |
07 May 2015 - |
Joshua Andrew Jason Warman - Director
Appointment date: 07 May 2015
Address: Morningside, Auckland, 1022 New Zealand
Address used since 18 Sep 2019
Address: Morningside, Auckland, 1022 New Zealand
Address used since 07 May 2015
Anneka Patrica Charteris - Director
Appointment date: 02 Jan 2017
Address: Morningside, Auckland, 1022 New Zealand
Address used since 02 Jan 2017
Anneka Patricia Charteris - Director
Appointment date: 02 Jan 2017
Address: Morningside, Auckland, 1022 New Zealand
Address used since 02 Jan 2017
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