General information
Pk Nominees Limited
Type: NZ Limited Company (Ltd)9429042391999
New Zealand Business Number
6015167
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Pk Nominees Limited (issued a business number of 9429042391999) was registered on 08 Jun 2016. 2 addresses are in use by the company: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 02 Jun 2022. 168 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 168 shares (100% of shares), namely:
Harris, Stephanie Gay (a director) located at Herne Bay, Auckland postcode 1011,
Porus, Jack Lee (a director) located at Remuera, Auckland postcode 1050. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Pk Nominees Limited. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Gay Harris
Herne Bay, Auckland, 1011
Address used since 03 Mar 2022 |
Director | 03 Mar 2022 - current |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 03 Mar 2022 |
Director | 03 Mar 2022 - current |
|
Gaynor Jacqueline Mclean
Mairangi Bay, Auckland, 0630
Address used since 03 Mar 2022 |
Director | 03 Mar 2022 - current |
|
Deirdre Elizabeth Norris
Rd 5, Matakana, 0985
Address used since 03 Mar 2022 |
Director | 03 Mar 2022 - current |
|
Mark Christian Hopkinson
Remuera, Auckland, 1050
Address used since 03 Mar 2022 |
Director | 03 Mar 2022 - current |
|
Mark Neville Szigetvary
St Heliers, Auckland, 1071
Address used since 03 Mar 2022 |
Director | 03 Mar 2022 - current |
|
Michael Andrew Roberton
Remuera, Auckland, 1050
Address used since 03 Mar 2022 |
Director | 03 Mar 2022 - current |
|
Anthea Mary Coombes
Auckland Central, Auckland, 1010
Address used since 03 Mar 2022 |
Director | 03 Mar 2022 - current |
|
Nicole Judith Warner
Avondale, Auckland, 1026
Address used since 01 Jun 2023
Waterview, Auckland, 1026
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Vicki Jesamine Do Xuan Lan Beaumont
Orakei, Auckland, 1071
Address used since 03 Mar 2022 |
Director | 03 Mar 2022 - 19 Feb 2024 |
|
Norman John Cahill
Parnell, Auckland, 1052
Address used since 03 Mar 2022 |
Director | 03 Mar 2022 - 02 Dec 2022 |
|
Michael Paul Atkinson
Rd 2, Auckland, 0792
Address used since 24 Jul 2017
Rd 2, Albany, 0792
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 03 Mar 2022 |
|
Matthew Graeme Bellingham
Riverhead, 0793
Address used since 04 Apr 2019
Rd 3, Albany, 0793
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 03 Mar 2022 |
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 03 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 08 Jun 2016 - 02 Jun 2022 |
Financial Data
Financial info
168
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 168
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Stephanie Gay Director |
Herne Bay Auckland 1011 |
25 May 2022 - current |
|
Porus, Jack Lee Director |
Remuera Auckland 1050 |
25 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Michael Paul Individual |
Rd 2 Auckland 0792 |
08 Jun 2016 - 25 May 2022 |
|
Bellingham, Matthew Graeme Individual |
Riverhead 0793 |
08 Jun 2016 - 25 May 2022 |
|
Wallace, Aaron James Individual |
Remuera Auckland 1050 |
08 Jun 2016 - 25 May 2022 |
Location
Companies nearby
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |
Similar companies
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |
|
Holsted Trustees Limited 470 Parnell Road |
|
Taikaka Trust Co Limited 470 Parnell Road |
|
Le Noel Trustees Limited 470 Parnell Road |