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Pif Holdings Limited

Type: NZ Limited Company (Ltd)
9429046067715
NZBN
6265535
Company Number
Registered
Company Status
F341940
Industry classification code
Metalworking Machinery Wholesaling
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 Aug 2018

Pif Holdings Limited, a registered company, was registered on 07 Apr 2017. 9429046067715 is the number it was issued. "Metalworking machinery wholesaling" (ANZSIC F341940) is how the company is categorised. The company has been managed by 3 directors: Paul John Mccormick - an active director whose contract started on 07 Apr 2017,
Ian Donald Malcolm - an active director whose contract started on 22 Mar 2018,
Felicity Hill - an inactive director whose contract started on 22 Mar 2018 and was terminated on 03 Oct 2022.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Pif Holdings Limited had been using Level 1, 6 Boston Road, Mt Eden, Auckland as their registered address up until 31 Aug 2018.
Previous aliases for this company, as we found at BizDb, included: from 07 Apr 2017 to 20 Feb 2018 they were named Sheetmetal Machinery Nz Limited.
A total of 1200 shares are issued to 4 shareholders (4 groups). The first group consists of 238 shares (19.83%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 960 shares (80%). Lastly we have the third share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Previous address

Address: Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 07 Apr 2017 to 31 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 238
Entity (NZ Limited Company) Melt Investments Limited
Shareholder NZBN: 9429033207124
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 960
Entity (NZ Limited Company) M & A Nominees Limited
Shareholder NZBN: 9429042398981
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Malcolm, Ian Donald Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Malcolm, Pamela Joy Freemans Bay
Auckland
1011
New Zealand
Directors

Paul John Mccormick - Director

Appointment date: 07 Apr 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Apr 2017


Ian Donald Malcolm - Director

Appointment date: 22 Mar 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Mar 2018


Felicity Hill - Director (Inactive)

Appointment date: 22 Mar 2018

Termination date: 03 Oct 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 May 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 Mar 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Aug 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Apr 2019

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