General information

Pkp International Limited

Type: NZ Limited Company (Ltd)
9429032098051
New Zealand Business Number
114191
Company Number
Registered
Company Status

Pkp International Limited (issued an NZ business identifier of 9429032098051) was started on 13 May 1982. 2 addresses are in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: physical, registered). Suite 303, 100 Parnell Road, Parnell, Auckland had been their physical address, up until 09 May 2019. Pkp International Limited used more aliases, namely: Homestead Motels Limited from 13 May 1982 to 15 Feb 1999. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Bruce and Joan Futures Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Dewe, J R (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Bruce and Joan Futures Limited (an entity) - located at Auckland Central, Auckland,
Dewe, B A J (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dewe, Bruce Anthony James, located at St Heliers, Auckland (an individual). The Businesscheck database was last updated on 09 May 2024.

Current address Type Used since
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Physical & registered & service 09 May 2019
Directors
Name and Address Role Period
Joan Rose Dewe
St Heliers, Auckland, 1071
Address used since 30 Apr 2021
Kohimarama, Auckland, 1071
Address used since 29 Apr 2012
Director 25 Oct 1988 - current
Bruce Anthony James Dewe
St Heliers, Auckland, 1071
Address used since 30 Apr 2021
Kohimarama, Auckland, 1071
Address used since 29 Apr 2012
Director 25 Nov 1988 - current
Addresses
Previous address Type Period
Suite 303, 100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 09 May 2017 - 09 May 2019
Suite G07, 100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 08 May 2013 - 09 May 2017
198 Queens Road, Panmure, Auckland 1072 Registered & physical 10 Apr 2007 - 08 May 2013
The Office Of Hills & Associates, 2nd Floor, 27 Davis Cres, Newmarket, Auckland Physical 20 Jul 2001 - 10 Apr 2007
133 Vincent Street, Auckland Physical 20 Jul 2001 - 20 Jul 2001
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 20 Jul 2001 - 10 Apr 2007
133 Vincent Street, Auckland Registered 27 Feb 1997 - 20 Jul 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Bruce And Joan Futures Limited
Shareholder NZBN: 9429030686465
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Apr 2013 - current
Dewe, J R
Individual
St Heliers
Auckland
1071
13 May 1982 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Bruce And Joan Futures Limited
Shareholder NZBN: 9429030686465
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Apr 2013 - current
Dewe, B A J
Individual
St Heliers
Auckland
1071
13 May 1982 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dewe, Bruce Anthony James
Individual
St Heliers
Auckland
1071
13 May 1982 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Dewe, Joan Rose
Individual
St Heliers
Auckland
1071
13 May 1982 - current

Historic shareholders

Shareholder Name Address Period
Tetley-jones, M P
Individual
Kohimarama
Auckland
1071
13 May 1982 - 30 Apr 2013
Tetley-jones, M P
Individual
Kohimarama
Auckland
1071
13 May 1982 - 30 Apr 2013
Location
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