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Pkf Paihia Limited

Type: NZ Limited Company (Ltd)
9429042123361
NZBN
5866348
Company Number
Registered
Company Status
Current address
1 Williams Road
Paihia
Paihia 0200
New Zealand
Registered & physical & service address used since 04 Feb 2022

Pkf Paihia Limited, a registered company, was launched on 18 Dec 2015. 9429042123361 is the number it was issued. This company has been managed by 2 directors: Ann-Maree Kingi - an active director whose contract began on 24 Oct 2019,
Jack Peter Poutsma - an inactive director whose contract began on 18 Dec 2015 and was terminated on 01 Jul 2023.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Williams Road, Paihia, Paihia, 0200 (types include: registered, physical).
Pkf Paihia Limited had been using Williams Road, Paihia as their physical address up until 04 Feb 2022.
Previous names for this company, as we established at BizDb, included: from 21 Dec 2015 to 01 Nov 2019 they were named Pkf Poutsma Lemon (Paihia) Limited, from 16 Dec 2015 to 21 Dec 2015 they were named Broadway 68 Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 5 shares (5 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 95 shares (95 per cent).

Addresses

Previous address

Address: Williams Road, Paihia, 0200 New Zealand

Physical & registered address used from 18 Dec 2015 to 04 Feb 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Poutsma, Jack Peter Rd 1
Kerikeri
0294
New Zealand
Director Poutsma, Jack Peter Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Ardern, Keith Frederick Bethlehem
Tauranga
3110
New Zealand
Individual Poutsma, Jack Peter Rd 1
Kerikeri
0294
New Zealand
Directors

Ann-maree Kingi - Director

Appointment date: 24 Oct 2019

Address: Paihia, 0200 New Zealand

Address used since 01 Oct 2021

Address: Haruru, Haruru, 0204 New Zealand

Address used since 24 Oct 2019


Jack Peter Poutsma - Director (Inactive)

Appointment date: 18 Dec 2015

Termination date: 01 Jul 2023

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 18 Dec 2015

Nearby companies

B E Brill Limited
Williams Road

Bay Of Islands Vintage Railway Trust
C/o Horwath Poutsma Ardern Ltd

Colleen Poutsma Life Trust
C/o Poutsma Ardern & Partners

Rotary Club Of Bay Of Islands Incorporated
C/o Pkf Poutsma Lemon Ltd

Kaikohe Health Trust
C/o Horwath Poutsma Ardern Ltd

Paihia Football Club Incorporated
C/o Pkf Poutsma Lemon Ltd