General information

Pg & Ha Kiesanowski Limited

Type: NZ Limited Company (Ltd)
9429032080056
New Zealand Business Number
2292750
Company Number
Registered
Company Status

Pg & Ha Kiesanowski Limited (New Zealand Business Number 9429032080056) was registered on 14 Aug 2009. 2 addresses are currently in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 30 Jun 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Kiesanowski, Anthony Bernard (an individual) located at Christchurch 8051,
Kiesanowski, Heather Anne (an individual) located at Christchurch 8083,
Kiesanowski, Philip Grant (an individual) located at Christchurch 8083. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kiesanowski, Philip Grant (an individual) - located at Christchurch 8083. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kiesanowski, Heather Anne, located at Christchurch 8083 (an individual). Our database was updated on 19 Feb 2024.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 30 Jun 2021
Directors
Name and Address Role Period
Philip Grant Kiesanowski
Mairehau, Christchurch, 8083
Address used since 21 Oct 2015
Director 14 Aug 2009 - current
Heather Anne Kiesanowski
Mairehau, Christchurch, 8083
Address used since 21 Oct 2015
Director 14 Aug 2009 - current
Addresses
Previous address Type Period
270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 24 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 24 Aug 2011 - 24 Apr 2019
Level 3, Urs House, 287 Durham Street, Christchurch, 8013 Registered & physical 08 Nov 2010 - 24 Aug 2011
287 Durham Street, Christchurch Registered & physical 14 Aug 2009 - 08 Nov 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kiesanowski, Anthony Bernard
Individual
Christchurch 8051
14 Aug 2009 - current
Kiesanowski, Heather Anne
Individual
Christchurch 8083
14 Aug 2009 - current
Kiesanowski, Philip Grant
Individual
Christchurch 8083
14 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kiesanowski, Philip Grant
Individual
Christchurch 8083
14 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kiesanowski, Heather Anne
Individual
Christchurch 8083
14 Aug 2009 - current
Location
Companies nearby