General information
Pension Transfers (2005) Limited
Type: NZ Limited Company (Ltd)9429034627167
New Zealand Business Number
1671628
Company Number
Registered
Company Status
Pension Transfers (2005) Limited (issued an NZ business number of 9429034627167) was launched on 27 Jul 2005. 2 addresses are in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Suite 2, 330 High Street, Hutt Central, Lower Hutt had been their physical address, up until 24 Feb 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Crest Holdings Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 24 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Leslie Solomon
Eastbourne, Lower Hutt, 5013
Address used since 01 Jun 2014 |
Director | 27 Jul 2005 - current |
|
Thomas Havelock Peter Gilbert
Heretaunga, Upper Hutt, 5018
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 330 High Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 19 Feb 2014 - 24 Feb 2016 |
| 22 Kings Crescent, Lower Hutt | Physical & registered | 20 Jul 2009 - 19 Feb 2014 |
| Level 4, Crest House, 92-100 Queens Drive, Lower Hutt | Registered & physical | 27 Jul 2005 - 20 Jul 2009 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crest Holdings Limited Shareholder NZBN: 9429046449870 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
12 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
12 Dec 2006 - 12 Apr 2018 |
|
Gilbert, Thomas Havelock Peter Individual |
Lower Hutt |
27 Jul 2005 - 12 Apr 2018 |
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
Hutt Central Lower Hutt 5010 |
27 Jul 2005 - 12 Apr 2018 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
12 Dec 2006 - 12 Apr 2018 |
|
Gilbert, Thomas Havelock Peter Individual |
Lower Hutt |
27 Jul 2005 - 12 Apr 2018 |
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
Hutt Central Lower Hutt 5010 |
27 Jul 2005 - 12 Apr 2018 |
|
Gilbert, Thomas Havelock Peter Individual |
Upper Hutt |
12 Dec 2006 - 12 Apr 2018 |
Location
Companies nearby
 |
Red Bird Hr Limited Level 1, 8 Raroa Road |
|
Strength And Honour Limited Level 1, 8 Raroa Road |
|
Ngm Industries Limited Level 1, 8 Raroa Road |
|
Advanced Rainwater Solutions Limited Level 1, 8 Raroa Road |
|
Scafworx Limited Level 1, 8 Raroa Road |
|
Sadal Limited Level 1, 8 Raroa Road |