General information
Pilkington Holdings Limited
Type: NZ Limited Company (Ltd)9429038477850
New Zealand Business Number
678229
Company Number
Registered
Company Status
Pilkington Holdings Limited (issued an NZBN of 9429038477850) was launched on 16 May 1995. 2 addresses are currently in use by the company: 393A Tara Road, Rd2, Mangawhai, 0508 (type: registered, physical). 499 Waiau Pa Road, Rd 4, Pukekohe had been their physical address, up until 14 Sep 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Donovan, Ross John (an individual) located at Glen Innes, Auckland. Businesscheck's information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 393a Tara Road, Rd2, Mangawhai, 0508 | Registered & physical & service | 14 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Donovan
Glen Innes, Auckland, 1006
Address used since 22 Sep 2015 |
Director | 16 May 1995 - current |
|
Jacqui Veronica Donovan
Mount Wellington, Auckland, 1060
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Mark Lawrence Wheldale
Westmere, Auckland,
Address used since 16 May 1995 |
Director | 16 May 1995 - 07 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 499 Waiau Pa Road, Rd 4, Pukekohe, 2679 | Physical | 13 Nov 2018 - 14 Sep 2022 |
| 499 Waiau Pa Road, Rd 4, Pukekohe, 2679 | Registered | 13 Sep 2016 - 14 Sep 2022 |
| 22 Raumati Road, Remuera, Auckland, 1050 | Registered | 26 Sep 2014 - 13 Sep 2016 |
| 22 Raumati Road, Remuera, Auckland, 1050 | Physical | 26 Sep 2014 - 13 Nov 2018 |
| C/-david Greenfield Business Services, Level 3, Guildford House, 2 Emily Place, Auckland | Registered | 07 Oct 2009 - 26 Sep 2014 |
| C/-david Greenfield Business Services L, 22 Raumati Road, Remuera, Auckland | Registered | 22 Aug 2007 - 07 Oct 2009 |
| C/-david Greenfield Business Services L, 22 Raumati Raod, Remuera, Auckland | Physical | 22 Aug 2007 - 26 Sep 2014 |
| 192 Pilkington Road, Glen Innes, Auckland | Registered & physical | 16 May 1995 - 22 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Ross John Individual |
Glen Innes Auckland |
16 May 1995 - current |
Location
Companies nearby
 |
Entrican Holdings Limited 20 Raumati Road |
|
Megan Haslop Colour & Design Limited 20 Raumati Road |
|
Cbd Storage Limited 78 Upland Road |
|
Ee & Dm Trustee Limited 78 Upland Road |
|
Emily Trustee Services Limited 14 Raumati Road |
|
Alpha Investment Partners Limited 26 Raumati Road |