P & K Holdings (2015) Limited, a registered company, was registered on 15 Dec 2015. 9429042115939 is the NZBN it was issued. "Towing service - motor vehicle" (ANZSIC I461060) is how the company was classified. The company has been run by 4 directors: Manish Kaushal Kumaran - an active director whose contract began on 08 Mar 2023,
Uttam Raj Kumaran - an active director whose contract began on 07 Aug 2024,
Uttam Raj Kumaran - an inactive director whose contract began on 15 Mar 2023 and was terminated on 01 Aug 2024,
Reeta Yogeshni Lata Kumaran - an inactive director whose contract began on 15 Dec 2015 and was terminated on 15 Mar 2023.
Updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 26 Townshend Lane, Rd 3, Hamilton, 3283 (category: registered, service).
P & K Holdings (2015) Limited had been using 5 Peter Way Place, Glenview, Hamilton as their registered address up to 23 Dec 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 300 shares (30 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 700 shares (70 per cent).
Previous address
Address #1: 5 Peter Way Place, Glenview, Hamilton, 3206 New Zealand
Registered & physical address used from 15 Dec 2015 to 23 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Director | Kumaran, Uttam Raj |
Rd 3 Hamilton 3283 New Zealand |
24 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Director | Kumaran, Manish Kaushal |
Rd 3 Hamilton 3283 New Zealand |
09 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kumaran, Uttam Raj |
Rd 3 Hamilton 3283 New Zealand |
16 Mar 2023 - 07 Aug 2024 |
| Individual | Kumaran, Reeta Yogeshni Lata |
Rd 3 Hamilton 3283 New Zealand |
15 Dec 2015 - 16 Mar 2023 |
Manish Kaushal Kumaran - Director
Appointment date: 08 Mar 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Mar 2023
Uttam Raj Kumaran - Director
Appointment date: 07 Aug 2024
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 07 Aug 2024
Uttam Raj Kumaran - Director (Inactive)
Appointment date: 15 Mar 2023
Termination date: 01 Aug 2024
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Mar 2023
Reeta Yogeshni Lata Kumaran - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 15 Mar 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Mar 2023
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 15 Dec 2015
Shri Patmavathie Limited
8 Peter Way Place
Cameron Mumford & Associates Limited
8b Leslie Place
Haven Trust (1990) Waikato
50 Saxbys Road
Dipshi Holdings Limited
35 Saxbys Road
Goodluck Investments Limited
38 Stan Heather Drive
Narsingh Enterprises Limited
26 Saxbys Road
D D Sharma Limited
3 Lorraine Place
Dzone Limited
14 Haines Terrace
Flightlink Limited
486 Taylor Avenue
Hauraki Towing Limited
4b Kaikahu Road North
Shaft Motorcycles Limited
Unit 1
Tokoroa Towing Limited
45 Tirau Street