Pkf Hamilton Audit Limited

Pkf Hamilton Audit Limited was registered on 14 Nov 2016 and issued an NZ business identifier of 9429043423279. The registered LTD company has been supervised by 9 directors: Bernard Pierre Lamusse - an active director whose contract began on 14 Nov 2016,
Johann Fredrick Van Loggerenberg - an active director whose contract began on 21 Jan 2020,
Foster Chung Kin Shek - an active director whose contract began on 15 Jan 2024,
Glen Raymond Martyn - an inactive director whose contract began on 14 Nov 2016 and was terminated on 04 Feb 2021,
Steven James Stark - an inactive director whose contract began on 14 Nov 2016 and was terminated on 14 Jan 2020.
According to BizDb's data (last updated on 14 Mar 2024), the company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Until 25 Jun 2018, Pkf Hamilton Audit Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
BizDb found former names for the company: from 10 Nov 2016 to 15 Jun 2018 they were named Bdo Waikato Audit Limited.
A total of 102 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Shek, Foster Chung Kin (a director) located at Western Heights, Hamilton postcode 3200.
The 2nd group consists of 3 shareholders, holds 49.02 per cent shares (exactly 50 shares) and includes
Shek Trustees No. 1 Limited - located at Whitiora, Hamilton,
Salleh, Sylvia Anak - located at Western Heights, Hamilton,
Shek, Foster Chung Kin - located at Western Heights, Hamilton.
The next share allocation (50 shares, 49.02%) belongs to 1 entity, namely:
Jfvl Trustee Limited, located at Whitiora, Hamilton (an entity). Pkf Hamilton Audit Limited is classified as "Auditing service" (business classification M693230).

Previous address

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 14 Nov 2016 to 25 Jun 2018

Previous Shareholders

Bernard Pierre Lamusse - Director

Appointment date: 14 Nov 2016

Johann Fredrick Van Loggerenberg - Director

Appointment date: 21 Jan 2020

Foster Chung Kin Shek - Director

Appointment date: 15 Jan 2024

Glen Raymond Martyn - Director (Inactive)

Appointment date: 14 Nov 2016

Termination date: 04 Feb 2021

Steven James Stark - Director (Inactive)

Appointment date: 14 Nov 2016

Termination date: 14 Jan 2020

Alison Ann Nation - Director (Inactive)

Appointment date: 14 Nov 2016

Termination date: 14 Jan 2020

Matthew Fulton - Director (Inactive)

Appointment date: 01 Jan 2019

Termination date: 14 Jan 2020

Dawn Anthea Alexander - Director (Inactive)

Appointment date: 06 Jun 2019

Termination date: 14 Jan 2020

Andrew John Sloman - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 08 Jun 2018