General information
Ptk Properties Limited
Type: NZ Limited Company (Ltd)9429035701576
New Zealand Business Number
1428640
Company Number
Registered
Company Status
Ptk Properties Limited (issued a business number of 9429035701576) was registered on 23 Oct 2003. 2 addresses are currently in use by the company: 14 Tui Street, Matamata, 3400 (type: physical, service). C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata had been their registered address, up to 07 Nov 2011. Ptk Properties Limited used other aliases, namely: Pertab Bloodstock Limited from 23 Oct 2003 to 01 Apr 2005. 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 per cent of shares), namely:
Pertab, Paul Antony (an individual) located at Rd 3, Matamata postcode 3473. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Tui Street, Matamata, 3400 | Physical & service & registered | 07 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Antony Pertab
Rd 3, Matamata, 3473
Address used since 12 Sep 2023
Rd 1, Waharoa, 3474
Address used since 28 Sep 2021
Rd3, Matamata, 3473
Address used since 26 Feb 2014 |
Director | 23 Oct 2003 - current |
|
Tineke Judene Dhana Pertab
Rd3, Matamata, 3473
Address used since 26 Feb 2014 |
Director | 20 Oct 2004 - 31 Mar 2022 |
|
Pauline Anne Pertab
Ellerslie, Auckland,
Address used since 23 Oct 2003 |
Director | 23 Oct 2003 - 29 Jun 2007 |
|
Boodhun John Pertab
Ellerslie, Auckland,
Address used since 23 Oct 2003 |
Director | 23 Oct 2003 - 29 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata | Registered | 25 Jul 2007 - 07 Nov 2011 |
| 14 Tui St, Matamata | Physical | 23 Oct 2003 - 07 Nov 2011 |
| 12 Te Marama Rd, Ellerslie, Auckland | Registered | 23 Oct 2003 - 25 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pertab, Paul Antony Individual |
Rd 3 Matamata 3473 |
23 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pertab, Tineke Judene Dhana Individual |
Rd3 Matamata 3473 |
20 Oct 2004 - 04 Apr 2022 |
|
Pertab, Boodhun John Individual |
Ellerslie Auckland |
23 Oct 2003 - 20 Oct 2004 |
|
Pertab, Pauline Anne Individual |
Ellerslie Auckland |
23 Oct 2003 - 20 Oct 2004 |
Location
Companies nearby
 |
Mcfarlane Innovations Limited 14 Tui Street |
|
Oxford Thoroughbreds Limited 14 Tui Street |
|
Willow-glen Goats Ii Limited 14 Tui Street |
|
B & C Anderton Limited 14 Tui Street |
|
Chittick Investments Limited 14 Tui Street |
|
Harris Begovich Livestock Limited 14 Tui Street |