Pk Group Limited (issued an NZ business identifier of 9429046013774) was registered on 15 Mar 2017. 2 addresses are currently in use by the company: Level 1, 20 Beaumont Street,, Freemans Bay, Auckland, 1010 (type: registered, physical). 47A Taupiri Street, Te Kuiti, Te Kuiti had been their registered address, up to 21 Feb 2020. 30000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (0.67% of shares), namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 49.67% of all shares (14900 shares); it includes
F H Trustee Company Limited (an entity) - located at 20 Beaumont Street, Freemans Bay,, Auckland,
F H Trustee Company Limited (an entity) - located at 20 Beaumont Street, Freemans Bay,, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Pk Group Limited. Our information was last updated on 06 Feb 2025.
Current address | Type | Used since |
---|---|---|
47a Taupiri Street, Te Kuiti, Te Kuiti, 3910 | Service & physical | 21 Dec 2017 |
Level 1, 20 Beaumont Street,, Freemans Bay, Auckland, 1010 | Registered | 21 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Michael John Foley
Auckland Central, Auckland, 1010
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - current |
Christopher John Kay
Rd 2, Morrinsville, 3372
Address used since 11 Dec 2017 |
Director | 11 Dec 2017 - 15 Jun 2018 |
Christopher David Lind-mitchell
Te Kuiti, 3901
Address used since 03 Nov 2017
Murwillumbah, Nsw, 2484
Address used since 01 Jan 1970 |
Director | 03 Nov 2017 - 11 Dec 2017 |
Paul Percy Chapman
Te Kuiti, Te Kuiti, 3910
Address used since 18 Aug 2017
Auckland Central, Auckland, 1010
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - 06 Nov 2017 |
Kevin Harold Peterson
Auckland Central, Auckland, 1010
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - 18 Aug 2017 |
Previous address | Type | Period |
---|---|---|
47a Taupiri Street, Te Kuiti, Te Kuiti, 3910 | Registered | 21 Dec 2017 - 21 Feb 2020 |
47a Taupiri Street, Te Kuiti, Te Kuiti, 3910 | Physical & registered | 16 Nov 2017 - 21 Dec 2017 |
47a Taupiri Street, Te Kuiti, Te Kuiti, 3910 | Registered & physical | 28 Aug 2017 - 16 Nov 2017 |
Flat 416, 125 Customs Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Mar 2017 - 28 Aug 2017 |
Shareholder Name | Address | Period |
---|---|---|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
08 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
08 Apr 2017 - current |
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
08 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Chapman, Paul Percy Individual |
Te Kuiti Te Kuiti 3910 |
15 Mar 2017 - 13 Feb 2020 |
Peterson, Kevin Harold Individual |
Te Kuiti Te Kuiti 3910 |
15 Mar 2017 - 23 Aug 2017 |
Kevin Harold Peterson Director |
Te Kuiti Te Kuiti 3910 |
15 Mar 2017 - 23 Aug 2017 |
Chapman, Paul Percy Individual |
Te Kuiti Te Kuiti 3910 |
15 Mar 2017 - 13 Feb 2020 |
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