Pt Limited (issued a business number of 9429039059291) was registered on 23 Sep 1991. 3 addresses are in use by the company: 5B Marken Place, Glenfield, Auckland, 0627 (type: service, physical). 18Th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland had been their registered address, up to 08 Feb 1994. Pt Limited used more names, namely: Precision Transducers Limited from 24 Aug 1992 to 04 Apr 2003, Precision Transducers (1991) Limited (06 Dec 1991 to 24 Aug 1992) and Panaro Holdings Limited (23 Sep 1991 - 06 Dec 1991). 10000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 1 share (0.01 per cent of shares), namely:
Houng-Lee, Alvin Bert (an individual) located at Glenfield, Auckland,
Edmonds, Steven (an individual) located at Glenfield, Auckland,
Willowden Pty Ltd (an other) located at Kellyville, Nsw 2153, Australia. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 3333 shares); it includes
Willowden Pty Ltd (an other) - located at Kellyville, Nsw 2153, Australia. Moving on to the next group of shareholders, share allocation (3333 shares, 33.33%) belongs to 3 entities, namely:
Edmonds, Steven Milsom, located at Wainui, Auckland (an individual),
Harvey, Maurice Clifford, located at Wainui, Auckland (an individual),
Edmonds, Dawn Joan, located at Wainui, Auckland (an individual). Our data was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
2/7 Marken Place, Glenfield | Registered | 08 Feb 1994 |
2/7 Marken Place, Glenfield | Service & physical | 01 Jul 1997 |
5b Marken Place, Glenfield, Auckland, 0627 | Service | 10 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Steven Milsom Edmonds
Wainui, Auckland, RD1
Address used since 04 Dec 2015 |
Director | 13 Dec 1991 - current |
Alvin Bert Houng-lee
Milford, Auckland, 0620
Address used since 13 Dec 1991 |
Director | 13 Dec 1991 - current |
Phillip William Hudd
Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970
Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970
Kellyville, Nsw 2153,
Address used since 13 Dec 1991 |
Director | 13 Dec 1991 - current |
Wong Kam Pui
Pakuranga, Auckland,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 09 Aug 1995 |
Kathryn Mary Roberts
Auckland 2,
Address used since 19 Sep 1991 |
Director | 19 Sep 1991 - 13 Dec 1991 |
Thomas Barry Maguire
Auckland,
Address used since 19 Sep 1991 |
Director | 19 Sep 1991 - 13 Dec 1991 |
Previous address | Type | Period |
---|---|---|
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 07 Feb 1994 - 08 Feb 1994 |
Shareholder Name | Address | Period |
---|---|---|
Houng-lee, Alvin Bert Individual |
Glenfield Auckland |
23 Sep 1991 - current |
Edmonds, Steven Individual |
Glenfield Auckland |
23 Sep 1991 - current |
Willowden Pty Ltd Other (Other) |
Kellyville Nsw 2153, Australia |
23 Sep 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Willowden Pty Ltd Other (Other) |
Kellyville, Nsw 2153 Australia |
23 Sep 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Edmonds, Steven Milsom Individual |
Wainui Auckland |
23 Oct 2008 - current |
Harvey, Maurice Clifford Individual |
Wainui Auckland |
23 Oct 2008 - current |
Edmonds, Dawn Joan Individual |
Wainui Auckland |
23 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Houng-lee, Alvin Bert Individual |
Milford Auckland |
23 Sep 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - The Steven Edmonds Family Trust Other |
23 Sep 1991 - 23 Oct 2008 | |
The Steven Edmonds Family Trust Other |
23 Sep 1991 - 23 Oct 2008 |
Coffee Caravan Limited Unit 3, 7 Marken Place |
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Ccl Trading Limited Unit 4 / 7-9 Marken Place |
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97 Motors Limited Unit 9, 7 Marken Place |
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Precision Transducers Limited 2/7 Marken Place |
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Pt Global Limited 2/7 Marken Place |
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Surreal Creations Limited Unit 3, 7 Marken Place |