P&j Holdings NZ Limited
Type: NZ Limited Company (Ltd)P&J Holdings Nz Limited (New Zealand Business Number 9429035608134) was incorporated on 17 Dec 2003. 7 addresess are currently in use by the company: 15A Rylock Place, Pakuranga Heights, Auckland, 2010 (type: registered, service). 64 Beach Road, Mellons Bay, Auckland had been their physical address, up to 06 Jun 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Cancare, Jason Frank Mackay (an individual) located at Pakuranga Heights, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Cronin, June Vanessa (an individual) - located at Halcombe, Feilding. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Petera, Philip Hayden, located at Halcombe, Feilding (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued P&J Holdings Nz Limited. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/126 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 06 Jun 2017 |
| 1/126 Wairau Road, Wairau Valley, Auckland, 0627 | Office & delivery | 26 Jul 2019 |
| P O Box 38826, Howick, Auckland, 2145 | Postal | 26 Jul 2019 |
| 15a Rylock Place, Pakuranga Heights, Auckland, 2010 | Registered & service | 15 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Petera
Rd 9, Halcombe, 4779
Address used since 05 May 2023
Feilding, 4779
Address used since 27 May 2016 |
Director | 17 Dec 2003 - current |
|
Jason Frank Mackay Cancare
Pakuranga Heights, Auckland, 2010
Address used since 05 May 2023
Wairau Valley, Auckland, 0627
Address used since 28 May 2017 |
Director | 17 Dec 2003 - current |
| Type | Used since | |
|---|---|---|
| 15a Rylock Place, Pakuranga Heights, Auckland, 2010 | Registered & service | 15 May 2023 |
| 1/126 Wairau Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 64 Beach Road, Mellons Bay, Auckland, 2014 | Physical & registered | 07 Jun 2016 - 06 Jun 2017 |
| 52 Birkdale Road, Birkdale, Auckland, 0626 | Physical & registered | 28 May 2009 - 07 Jun 2016 |
| 13 Pupuke Road, Birkenhead, Auckland | Registered & physical | 17 Dec 2003 - 28 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cancare, Jason Frank Mackay Individual |
Pakuranga Heights Auckland 2010 |
07 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cronin, June Vanessa Individual |
Halcombe Feilding 4779 |
17 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petera, Philip Hayden Individual |
Halcombe Feilding 4779 |
07 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cancare, Petrice Kaye Individual |
Birkenhead Auckland |
17 Dec 2003 - 01 Jul 2010 |
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