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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wong, Nina Sophia Individual |
Kerikeri 0293 |
07 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Nina Sophia Individual |
Kerikeri 0293 |
07 Apr 2006 - current |
Wong, Qiuchee Individual |
Remuera Auckland 1050 |
07 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Qiuchee Individual |
Remuera Auckland 1050 |
07 Apr 2006 - current |
Dms Surveyors Limited 55 Williams Road |
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Lim Ravy Trading Limited 69 Williams Road |
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B E Brill Limited Williams Road |
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Bay Of Islands Vintage Railway Trust C/o Horwath Poutsma Ardern Ltd |
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Colleen Poutsma Life Trust C/o Poutsma Ardern & Partners |
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Rotary Club Of Bay Of Islands Incorporated C/o Pkf Poutsma Lemon Ltd |
Teach-ola Too Limited 1 Williams Street, |
Cp And Rp Commercial Holdings Limited 37 Point Veronica Drive |
Jpsa Limited 4 Ash Grove Circle |
Arcadia Bay Partnership Limited 10 Florance Avenue |
The Three Amigos New Zealand Limited 4 Beechy Street |
C.i.m. Limited 15-17 Neumann Street |