Ptk 2017 Limited, a registered company, was incorporated on 13 Dec 2016. 9429045876820 is the New Zealand Business Number it was issued. ""Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery"" (ANZSIC E324210) is how the company was classified. This company has been supervised by 4 directors: Cherie Ann Van Der Poel - an active director whose contract began on 13 Dec 2016,
Kevin Gerald Van Der Poel - an active director whose contract began on 13 Dec 2016,
Eric Seldon Prole - an active director whose contract began on 13 Dec 2016,
Angela Marie Prole - an inactive director whose contract began on 13 Dec 2016 and was terminated on 01 Dec 2017.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Chartered Accountants, 13 Alexandra Street, Te Awamutu, 3800 (type: registered, physical).
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 498 shares (49.8 per cent). Finally the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Prole, Eric Seldon |
Te Awamutu Te Awamutu 3800 New Zealand |
13 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Director | Van Der Poel, Cherie Ann |
Rd 2 Ohaupo 3882 New Zealand |
13 Dec 2016 - |
| Director | Van Der Poel, Kevin Gerald |
Rd 2 Ohaupo 3882 New Zealand |
13 Dec 2016 - |
| Individual | Moir, Michael John |
Te Awamutu 3800 New Zealand |
13 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Van Der Poel, Cherie Ann |
Rd 2 Ohaupo 3882 New Zealand |
13 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Van Der Poel, Kevin Gerald |
Rd 2 Ohaupo 3882 New Zealand |
13 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prole, Angela Marie |
Cambridge 3434 New Zealand |
13 Dec 2016 - 06 Dec 2021 |
| Individual | Armstrong, Frederick |
Horsham Downs Hamilton 3281 New Zealand |
13 Dec 2016 - 06 Dec 2021 |
| Individual | Prole, Angela Marie |
Cambridge 3434 New Zealand |
13 Dec 2016 - 06 Dec 2021 |
Cherie Ann Van Der Poel - Director
Appointment date: 13 Dec 2016
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 13 Dec 2016
Kevin Gerald Van Der Poel - Director
Appointment date: 13 Dec 2016
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 13 Dec 2016
Eric Seldon Prole - Director
Appointment date: 13 Dec 2016
Address: Cambridge, 3434 New Zealand
Address used since 13 Dec 2016
Angela Marie Prole - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 01 Dec 2017
Address: Cambridge, 3434 New Zealand
Address used since 13 Dec 2016
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