General information

Pw Holdings Limited

Type: NZ Limited Company (Ltd)
9429034182949
New Zealand Business Number
1800063
Company Number
Registered
Company Status
93347757
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Pw Holdings Limited (issued a New Zealand Business Number of 9429034182949) was launched on 07 Apr 2006. 5 addresess are in use by the company: 31 Ngapuhi Road, Remuera, Auckland, 1050 (type: registered, physical). 14 Brian Slater Way, Stonefields, Auckland had been their registered address, up until 04 Mar 2022. Pw Holdings Limited used more aliases, namely: Q Projects Limited from 12 Feb 2013 to 01 Feb 2017, Pet Projects Limited (07 Apr 2006 to 12 Feb 2013). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Wong, Nina Sophia (an individual) located at Kerikeri postcode 0293. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Wong, Nina Sophia (an individual) - located at Kerikeri,
Wong, Qiuchee (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wong, Qiuchee, located at Remuera, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Pw Holdings Limited. Our database was updated on 21 Feb 2024.

Current address Type Used since
Unit 2, 76 Marsden Road, Paihia, Paihia, 0200 Office 12 Feb 2020
31 Ngapuhi Road, Remuera, Auckland, 1050 Postal & delivery 24 Feb 2022
31 Ngapuhi Road, Remuera, Auckland, 1050 Registered & physical & service 04 Mar 2022
Contact info
64 27 4482433
Phone (Phone)
qiuchee@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Qiuchee Wong
Remuera, Auckland, 1050
Address used since 24 Feb 2022
Stonefields, Auckland, 1072
Address used since 01 Mar 2021
Paihia, Paihia, 0200
Address used since 28 Sep 2017
Stonefields, Auckland, 1072
Address used since 02 Nov 2014
Director 06 May 2010 - current
Nina Sophia Wong
Kerikeri, 0293
Address used since 24 Feb 2022
Paihia, Paihia, 0200
Address used since 28 Sep 2017
Stonefields, Auckland, 1072
Address used since 24 Mar 2017
Director 24 Mar 2017 - current
Nina Sophia Petrowsky
Mangere Bridge, Manukau, 2022
Address used since 25 Apr 2011
Director 07 Apr 2006 - 08 Feb 2013
Addresses
Principal place of activity
Unit 2, 76 Marsden Road , Paihia , Paihia , 0200
Previous address Type Period
14 Brian Slater Way, Stonefields, Auckland, 1072 Registered & physical 15 Mar 2021 - 04 Mar 2022
Unit 2, 76 Marsden Road, Paihia, Paihia, 0200 Physical & registered 12 Feb 2019 - 15 Mar 2021
76 Marsden Road, Paihia, Paihia, 0200 Physical & registered 12 Dec 2018 - 12 Feb 2019
1 Williams Road, Paihia, Paihia, 0200 Registered & physical 06 Oct 2017 - 12 Dec 2018
88 Tihi Street, Stonefields, Auckland, 1072 Registered & physical 10 Nov 2014 - 06 Oct 2017
40 Amy Street, Ellerslie, Auckland, 1051 Registered & physical 18 Feb 2013 - 10 Nov 2014
1 Williams Road, Paihia, 0200 Registered & physical 04 Jan 2012 - 18 Feb 2013
Pkf Poutsma Lemon Limited, Williams Road, Paihia Registered & physical 13 Feb 2009 - 04 Jan 2012
Horwath Poutsma Ardern Limited, Williams Road, Paihia Physical & registered 21 Mar 2007 - 13 Feb 2009
5 Korokino Road, Greenlane, Auckland, New Zealand Physical & registered 07 Apr 2006 - 21 Mar 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wong, Nina Sophia
Individual
Kerikeri
0293
07 Apr 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Wong, Nina Sophia
Individual
Kerikeri
0293
07 Apr 2006 - current
Wong, Qiuchee
Individual
Remuera
Auckland
1050
07 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wong, Qiuchee
Individual
Remuera
Auckland
1050
07 Apr 2006 - current
Location
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