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Pescott Holdings Limited

Type: NZ Limited Company (Ltd)
9429042225317
NZBN
5904445
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Suite 1, 470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 03 Oct 2016

Pescott Holdings Limited was started on 14 Mar 2016 and issued a number of 9429042225317. This registered LTD company has been run by 1 director, named Christopher James Pescott - an active director whose contract began on 14 Mar 2016.
As stated in our database (updated on 15 Oct 2021), this company registered 1 address: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Up to 03 Oct 2016, Pescott Holdings Limited had been using 1 D Antares Place, Mairangi Bay, Auckland as their registered address.
BizDb found old names used by this company: from 07 Mar 2016 to 05 May 2017 they were named Perceptive Holdings Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Emma Pescott (an individual) located at Rd 2, Dairy Flat postcode 0792.
The second group consists of 2 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Bruno Gin - located at Epsom, Auckland,
Christoper Pescott - located at Silverdale, Silverdale. Pescott Holdings Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 1 D Antares Place, Mairangi Bay, Auckland, 0715 New Zealand

Registered & physical address used from 14 Mar 2016 to 03 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Emma Louise Pescott Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Bruno Gin Epsom
Auckland
1023
New Zealand
Individual Christoper James Pescott Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Perceptive Group Limited
Shareholder NZBN: 9429042549406
Company Number: 6093114
Entity Perceptive Group Limited
Shareholder NZBN: 9429042549406
Company Number: 6093114
Individual Anthony Pescott Killarney Heights
Sydney/nsw
2087
Australia
Entity Perceptive Insight Limited
Shareholder NZBN: 9429035310730
Company Number: 1529470
Entity Perceptive Insight Limited
Shareholder NZBN: 9429035310730
Company Number: 1529470

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Christopher James Pescott - Director

Appointment date: 14 Mar 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Mar 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 14 Mar 2016

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