General information

Ptl Holdings Limited

Type: NZ Limited Company (Ltd)
9429036203321
New Zealand Business Number
1263181
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Ptl Holdings Limited (issued a business number of 9429036203321) was incorporated on 12 Dec 2002. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). 143 Woodlands Park Road, Titirangi, Auckland had been their physical address, up until 13 Apr 2016. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Zander, Murray Selwin (an individual) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Gasparich, Earl (an individual) - located at Laingholm, Auckland. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Pearce, Reegan Wilson, located at Laingholm, Auckland (an individual). "Investment - residential property" (business classification L671150) is the category the ABS issued to Ptl Holdings Limited. The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & service & registered 13 Apr 2016
Contact info
64 21 399276
Phone (Phone)
earl@ptlholdings.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Reegan Wilson Pearce
Laingholm, Auckland, 0604
Address used since 01 Mar 2016
Hillsborough, Auckland, 1042
Address used since 01 May 2019
Director 12 Dec 2002 - current
Murray Selwin Zander
Manly, Whangaparaoa, 0930
Address used since 01 Mar 2016
Director 12 Dec 2002 - current
Earl Gasparich
Titirangi, Auckland, 0604
Address used since 18 Jun 2022
Laingholm, Auckland, 0604
Address used since 01 Mar 2016
Director 12 Dec 2002 - current
Jonathan Mark Polglase
Shelly Park, Auckland, 2014
Address used since 16 Mar 2016
Director 12 Dec 2002 - 02 Nov 2022
Addresses
Previous address Type Period
143 Woodlands Park Road, Titirangi, Auckland, 0604 Physical & registered 25 Oct 2005 - 13 Apr 2016
18 Laingfield Terrace, Laingholm, Auckland Physical & registered 12 Dec 2002 - 25 Oct 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Zander, Murray Selwin
Individual
Manly
Whangaparaoa
0930
12 Dec 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Gasparich, Earl
Individual
Laingholm
Auckland
0604
12 Dec 2002 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Pearce, Reegan Wilson
Individual
Laingholm
Auckland
0604
12 Dec 2002 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Polglase, Jonathan Mark
Individual
Shelly Park
Auckland
2014
12 Dec 2002 - current
Location
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