General information

Pkv Properties Limited

Type: NZ Limited Company (Ltd)
9429041253090
New Zealand Business Number
5251721
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Pkv Properties Limited (NZBN 9429041253090) was incorporated on 26 May 2014. 2 addresses are currently in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: physical, registered). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Varga, Peter Dominic (a director) located at Flagstaff, Hamilton postcode 3210,
Varga, Kim Hope (a director) located at Flagstaff, Hamilton postcode 3210,
Tompkins Wake Trustees 2011 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Varga, Peter Dominic (a director) - located at Flagstaff, Hamilton. The third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Varga, Kim Hope, located at Flagstaff, Hamilton (a director). "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued to Pkv Properties Limited. The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
73a Boundary Road, Claudelands, Hamilton, 3214 Physical & registered & service 26 May 2014
Directors
Name and Address Role Period
Peter Dominic Varga
Flagstaff, Hamilton, 3210
Address used since 30 Nov 2015
Director 26 May 2014 - current
Kim Hope Varga
Flagstaff, Hamilton, 3210
Address used since 30 Nov 2015
Director 26 May 2014 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Varga, Peter Dominic
Director
Flagstaff
Hamilton
3210
26 May 2014 - current
Varga, Kim Hope
Director
Flagstaff
Hamilton
3210
26 May 2014 - current
Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
26 May 2014 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Varga, Peter Dominic
Director
Flagstaff
Hamilton
3210
26 May 2014 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Varga, Kim Hope
Director
Flagstaff
Hamilton
3210
26 May 2014 - current
Location
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