General information

Pt Limited

Type: NZ Limited Company (Ltd)
9429039059291
New Zealand Business Number
522611
Company Number
Registered
Company Status

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
Contact info
www.ptglobal.com
Website
Directors
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
Addresses
Previous address Type Period
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Registered 07 Feb 1994 - 08 Feb 1994
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
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
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Willowden Pty Ltd
Other (Other)
Kellyville, Nsw 2153
Australia
23 Sep 1991 - current
Shares Allocation #3 Number of Shares: 3333
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
Shares Allocation #4 Number of Shares: 3333
Shareholder Name Address Period
Houng-lee, Alvin Bert
Individual
Milford
Auckland
23 Sep 1991 - current

Historic shareholders

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
Location
Companies nearby
Coffee Caravan Limited
Unit 3, 7 Marken Place
Ccl Trading Limited
Unit 4 / 7-9 Marken Place
97 Motors Limited
Unit 9, 7 Marken Place
Precision Transducers Limited
2/7 Marken Place
Pt Global Limited
2/7 Marken Place
Surreal Creations Limited
Unit 3, 7 Marken Place