General information
Pfnz Limited
Type: NZ Limited Company (Ltd)9429035216698
New Zealand Business Number
1548663
Company Number
Registered
Company Status
73764291966
Australian Business Number
088756282
GST Number
K623020 - Financing
Industry classification codes with description
Pfnz Limited (NZBN 9429035216698) was registered on 27 Aug 2004. 7 addresess are currently in use by the company: 181 Montreal Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Pwc, 5 Sir Gil Simpson Drive, Christchurch had been their physical address, up to 14 Nov 2016. Pfnz Limited used more names, namely: Pacific Factors (Nz) Limited from 27 Aug 2004 to 18 Jan 2007. 1196554 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1196554 shares (100% of shares), namely:
Sf Holdings (2014) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Financing" (business classification K623020) is the classification the Australian Bureau of Statistics issued to Pfnz Limited. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 14 Nov 2016 |
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Postal & office & delivery | 03 May 2019 |
| 181 Montreal Street, Christchurch Central, Christchurch, 8011 | Registered & service | 21 Apr 2023 |
Contact info
64 274 337874
Phone (Phone)
mbushell@pifnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pacificinvoicefinance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Bushell
Merivale, Christchurch, 8014
Address used since 01 Nov 2017
Christchurch, 8014
Address used since 03 May 2016 |
Director | 27 Aug 2004 - current |
|
Herbert Lawrence John Govan
Riccarton, Christchurch, 8041
Address used since 03 May 2016 |
Director | 18 Sep 2006 - current |
|
Anthony Raymond Wilkins
Waimairi Beach, Christchurch, 8083
Address used since 12 May 2015 |
Director | 27 Aug 2004 - 16 Jul 2015 |
|
Warwick David Brian Johnstone
R D 2, Kaiapoi,
Address used since 18 Sep 2006 |
Director | 18 Sep 2006 - 30 Apr 2010 |
|
James Hayden Hughes
Browns Bay, Auckland,
Address used since 27 Aug 2004 |
Director | 27 Aug 2004 - 31 May 2006 |
Addresses
Principal place of activity
| 60 Cashel Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 13 Jun 2012 - 14 Nov 2016 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered & physical | 10 May 2011 - 13 Jun 2012 |
| Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch | Registered & physical | 11 May 2010 - 10 May 2011 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Physical & registered | 20 Apr 2006 - 11 May 2010 |
| Spicer House, 3rd Floor, 148 Victoria Street, Christchurch | Registered & physical | 12 Apr 2005 - 20 Apr 2006 |
| C/-walker Davey, Chartered Accountants, Level 1, 118 Victoria Str, Christchurch | Registered & physical | 27 Aug 2004 - 12 Apr 2005 |
Financial Data
Financial info
1196554
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1196554
| Shareholder Name | Address | Period |
|---|---|---|
|
Sf Holdings (2014) Limited Shareholder NZBN: 9429038334351 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
27 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Sharon Mary Individual |
Browns Bay Auckland |
27 Aug 2004 - 27 Jun 2010 |
|
Hughes, James Haydon Individual |
Browns Bay Auckland |
27 Aug 2004 - 27 Jun 2010 |
|
Bellingham, Matthew Graeme Individual |
Greenhithe Auckland |
27 Aug 2004 - 27 Jun 2010 |
|
Melrose Investment Trustee Limited Shareholder NZBN: 9429034406489 Company Number: 1738441 Entity |
18 May 2006 - 18 May 2006 | |
|
Melrose Investment Trustee Limited Shareholder NZBN: 9429034406489 Company Number: 1738441 Entity |
18 May 2006 - 18 May 2006 | |
|
Wilkins, Anthony Raymond Individual |
Riccarton Christchurch |
26 Jun 2008 - 26 Jun 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sf Holdings (2014) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 806027 |
| Country of origin | NZ |
Location
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