General information
P F V Investments Limited
Type: NZ Limited Company (Ltd)9429032319064
New Zealand Business Number
2226286
Company Number
Removed
Company Status
P F V Investments Limited (issued an NZ business number of 9429032319064) was started on 31 Mar 2009. 2 addresses are in use by the company: Unit 5, 21 Karepiro Drive, Stanmore Bay, Auckland, 0932 (type: registered, physical). 3/ 4 Civil Place, Rosedale, Auckland had been their registered address, up to 30 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
4Q Trustees Limited (an entity) located at Stanmore Bay, Whangaparaoa, Auckland postcode 0932. Businesscheck's data was updated on 05 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 21 Karepiro Drive, Stanmore Bay, Auckland, 0932 | Registered & physical & service | 30 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Fredrick Vegar
Manly, Whangaparaoa, 0930
Address used since 01 Jan 2021
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Dec 2016
Takapuna, Auckland, 0622
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - current |
|
Patricia Vegar-fitzgerald
Rd 5, Warkworth, 0985
Address used since 21 Jun 2012 |
Director | 23 Sep 2011 - 01 Nov 2016 |
|
Paul Vegar
Rd 5, Warkworth, 0985
Address used since 15 Jun 2010 |
Director | 31 Mar 2009 - 23 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/ 4 Civil Place, Rosedale, Auckland, 0632 | Registered & physical | 16 Aug 2018 - 30 Aug 2022 |
| 303b Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 08 Nov 2016 - 16 Aug 2018 |
| Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 05 Jul 2016 - 08 Nov 2016 |
| Level 6, 3 City Road, Auckland, 1010 | Registered & physical | 29 Jun 2012 - 05 Jul 2016 |
| 568 Matakana Road, Warkworth | Physical & registered | 31 Mar 2009 - 29 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
4q Trustees Limited Shareholder NZBN: 9429031201032 Entity (NZ Limited Company) |
Stanmore Bay, Whangaparaoa Auckland 0932 |
15 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vegar-fitzgerald, Patricia Individual |
Rd 5 Warkworth 0985 |
19 Sep 2011 - 15 Nov 2016 |
|
Vegar, Paul Individual |
Rd 5 Warkworth 0985 |
31 Mar 2009 - 19 Sep 2011 |
Location
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