Pw Hk Holdings Limited
Type: NZ Limited Company (Ltd)Pw Hk Holdings Limited (issued a New Zealand Business Number of 9429035980858) was registered on 21 May 2003. 5 addresess are in use by the company: 133 Blenheim Road, Riccarton, Christchurch, 8041 (type: delivery, postal). 4/24 Melrose St, Christchurch had been their physical address, up until 16 Jul 2004. Pw Hk Holdings Limited used other names, namely: A1 Party Warehouse Limited from 21 May 2003 to 21 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Bacon, Mark (an individual) located at Clifton, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bacon, Carla (a director) - located at Cashmere, Christchurch. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Pw Hk Holdings Limited. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 133 Blenheim Road, Christchurch | Physical & service | 16 Jul 2004 |
| 133 Blenheim Road, Christchurch | Registered | 24 Jun 2005 |
| 133 Blenheim Road, Riccarton, Christchurch, 8041 | Delivery & postal & office | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carla Bacon
Cashmere, Christchurch, 8022
Address used since 01 Apr 2022
Huntsbury, Christchurch, 8022
Address used since 15 Jun 2018
Christchurch, 8022
Address used since 01 Jun 2016 |
Director | 21 May 2003 - current |
|
Mark Bacon
Clifton, Christchurch, 8081
Address used since 01 Jul 2021
Sumner, Christchurch, 8081
Address used since 05 Sep 2018 |
Director | 05 Sep 2018 - current |
| 133 Blenheim Road , Riccarton , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| 4/24 Melrose St, Christchurch | Physical | 21 May 2003 - 16 Jul 2004 |
| 4/24 Melrose St, Christchurch | Registered | 21 May 2003 - 24 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bacon, Mark Individual |
Clifton Christchurch 8081 |
05 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bacon, Carla Director |
Cashmere Christchurch 8022 |
05 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Party Warehouse Limited Shareholder NZBN: 9429036926428 Company Number: 1133989 Entity |
Christchurch |
21 May 2003 - 05 Sep 2018 |
|
Party Warehouse Limited Shareholder NZBN: 9429036926428 Company Number: 1133989 Entity |
Christchurch |
21 May 2003 - 05 Sep 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Party Warehouse Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1133989 |
| Country of origin | NZ |
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