General information
Pkf Nominees Hastings Limited
Type: NZ Limited Company (Ltd)9429032545340
New Zealand Business Number
2175847
Company Number
Registered
Company Status
Pkf Nominees Hastings Limited (issued an NZ business identifier of 9429032545340) was incorporated on 01 Oct 2008. 2 addresses are in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). 119 Queen Street East, Hastings had been their service address, until 29 Apr 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pkf Carr & Stanton Limited (an entity) located at Hastings postcode 4122. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical | 07 Nov 2011 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 29 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lawrence Jackson
Parkvale, Hastings, 4122
Address used since 29 Oct 2010 |
Director | 01 Oct 2008 - current |
|
Campbell Ian Brenton-rule
Rd 9, Hastings, 4179
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - 10 Jan 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Service & registered | 07 Nov 2011 - 29 Apr 2024 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Physical & registered | 08 Nov 2010 - 07 Nov 2011 |
| Pkf Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 01 Oct 2008 - 08 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pkf Carr & Stanton Limited Shareholder NZBN: 9429037691639 Entity (NZ Limited Company) |
Hastings 4122 |
01 Oct 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pkf Carr & Stanton Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 940093 |
| Country of origin | NZ |
| Address |
119 Queen Street East Hastings 4122 |
Location
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