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General information

Petil Holdings Limited

Type: NZ Limited Company (Ltd)
9429038403743
New Zealand Business Number
700416
Company Number
Registered
Company Status

Petil Holdings Limited (issued a business number of 9429038403743) was registered on 18 Oct 1995. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up to 07 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Malcolm, Pamela Joy (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Malcolm, Ian Donald (a director) - located at Freemans Bay, Auckland. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 07 Sep 2018
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 01 Jun 2023
Last updated:
Directors
Name and Address Role Period
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016
Director 18 Oct 1995 - current
Pamela Joy Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016
Director 18 Oct 1995 - current
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Physical & registered 25 Feb 2013 - 07 Sep 2018
3rd Floor, 70 Shortland Street, Auckland Physical 03 Jul 2001 - 03 Jul 2001
4th Floor, 70 Shortland Street, Auckland Physical 03 Jul 2001 - 25 Feb 2013
4th Floor, 70 Shortland Street, Auckland Registered 03 Jul 2001 - 03 Jul 2001
3rd Floor, 70 Shortland Street, Auckland Registered 24 Jun 1999 - 03 Jul 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Malcolm, Pamela Joy
Individual 		Freemans Bay
Auckland
1011 		18 Oct 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Malcolm, Ian Donald
Director 		Freemans Bay
Auckland
1011 		18 Jan 2011 - current
Location
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