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General information

Prt Holdings Limited

Type: NZ Limited Company (Ltd)
9429036094394
New Zealand Business Number
1281735
Company Number
Registered
Company Status

Prt Holdings Limited (issued an NZBN of 9429036094394) was registered on 28 Mar 2003. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: registered, physical). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their physical address, up until 10 Nov 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wood, Peter James (an individual) located at Pahurehure, Auckland postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wood, Rachel Susan (an individual) - located at Pahurehure, Auckland. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 Registered & physical & service 10 Nov 2016
Last updated:
Directors
Name and Address Role Period
Peter James Wood
Pahurehure, Auckland, 2113
Address used since 06 May 2021
Massey, Auckland, 0614
Address used since 07 Jun 2011
Director 28 Mar 2003 - current
Rachel Susan Wood
Pahurehure, Auckland, 2113
Address used since 06 May 2021
Massey, Auckland, 0614
Address used since 07 Jun 2011
Director 28 Mar 2003 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 15 Aug 2007 - 10 Nov 2016
C/- Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City Physical 14 May 2003 - 15 Aug 2007
C/- Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City Registered 14 May 2003 - 15 Aug 2007
51 Icarus Place, Rotorua Physical 31 Mar 2003 - 14 May 2003
51 Icarus Place, Rotorua Registered 28 Mar 2003 - 14 May 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wood, Peter James
Individual 		Pahurehure
Auckland
2113 		28 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wood, Rachel Susan
Individual 		Pahurehure
Auckland
2113 		28 Mar 2003 - current
Location
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