Shortcuts

Pja Holdings Limited

Type: NZ Limited Company (Ltd)
9429041737897
NZBN
5693988
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite 3, 5a Glasgow Road
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 03 Aug 2020
37b Bannerman Road
Morningside
Auckland 1022
New Zealand
Registered & service address used since 19 Apr 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Charteris, Anneka Patrica Morningside
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 990
Director Warman, Joshua Andrew Jason Morningside
Auckland
1022
New Zealand
Directors

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

Nearby companies
Similar companies

Apard Limited
9c Ramsgate Street

Beckhill Properties Limited
19a Arthur Street

Botany Nz Limited
127 Main Highway

Pacifika Wholesale Nz Limited
127 Main Highway

Ranchhod Investments Limited
130 Main Highway

Sangeeta Hunwick Trustee Company Limited
Arthur Street