General information

Pk Group Limited

Type: NZ Limited Company (Ltd)
9429046013774
New Zealand Business Number
6250902
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Pk Group Limited (issued an NZ business identifier of 9429046013774) was registered on 15 Mar 2017. 1 address is 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 Victoria Park, Auckland,
F H Trustee Company Limited (an entity) - located at 20 Beaumont Street, Freemans Bay,, Auckland. "L671230 Investment - commercial property" (business classification L671230) is the category the ABS issued to Pk Group Limited. Our information was last updated on 12 Aug 2021.

Current address Type Used since
47a Taupiri Street, Te Kuiti, Te Kuiti, 3910 Physical 21 Dec 2017
Level 1, 20 Beaumont Street,, Freemans Bay, Auckland, 1010 Registered 21 Feb 2020
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
24 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 200
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
Shares Allocation #2 Number of Shares: 14900
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company)
Victoria Park
Auckland
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

Historic shareholders

Shareholder Name Address Period
Kevin Harold Peterson
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
Paul Percy Chapman
Individual
Te Kuiti
Te Kuiti
3910
15 Mar 2017 - 13 Feb 2020
Paul Percy Chapman
Individual
Te Kuiti
Te Kuiti
3910
15 Mar 2017 - 13 Feb 2020
Location
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