489B Rosebank Road Limited (issued a business number of 9429033770949) was registered on 15 Nov 2006. 2 addresses are in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). 144 Neilson Street, Onehunga, Auckland had been their physical address, up to 07 Apr 2021. 489B Rosebank Road Limited used other names, namely: Ptiva No. 2 Limited from 31 May 2018 to 16 Mar 2021, Hose & Coupling Distributors Nz Limited (15 Nov 2006 to 31 May 2018). 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Wingate Trustee Company Limited (an entity) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
1066 Holdings Limited (an entity) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 3 entities, namely:
Simpson, Gary Graeme, located at Takapuna, North Shore City (an individual),
Sutherland, Ian James, located at Campbells Bay, Auckland (a director),
Sutherland, Belinda Stella, located at Campbells Bay, Auckland (an individual). Our information was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 21 Nov 2012 |
2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service | 07 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Peter Davison
St Heliers, Auckland, 1071
Address used since 26 Mar 2021
St Heliers, Auckland, 1071
Address used since 13 Nov 2012 |
Director | 15 Nov 2006 - current |
Ian James Sutherland
Campbells Bay, Auckland, 0630
Address used since 28 Nov 2014 |
Director | 15 Nov 2006 - current |
Trevor Morton Hickmott
Leamington, Cambridge, 3432
Address used since 03 Mar 2022
Rd 9, Hamilton, 3289
Address used since 11 Jun 2018
Rd 8, Hamilton, 3288
Address used since 28 Oct 2009 |
Director | 15 Nov 2006 - current |
Peter Douglas Wingate
Greenhithe, Auckland, 0632
Address used since 26 Mar 2021 |
Director | 11 Mar 2021 - current |
Previous address | Type | Period |
---|---|---|
144 Neilson Street, Onehunga, Auckland, 1061 | Physical | 23 Jul 2013 - 07 Apr 2021 |
305b Neilson Street, Onehunga, Auckland | Physical | 15 Nov 2006 - 23 Jul 2013 |
305b Neilson Street, Onehunga, Auckland | Registered | 15 Nov 2006 - 21 Nov 2012 |
Shareholder Name | Address | Period |
---|---|---|
Wingate Trustee Company Limited Shareholder NZBN: 9429031904681 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
26 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
1066 Holdings Limited Shareholder NZBN: 9429037414238 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
26 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Gary Graeme Individual |
Takapuna North Shore City 0622 |
26 Mar 2021 - current |
Sutherland, Ian James Director |
Campbells Bay Auckland 0630 |
26 Mar 2021 - current |
Sutherland, Belinda Stella Individual |
Campbells Bay Auckland 0630 |
26 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutherland, Ian James Director |
Campbells Bay Auckland 0630 |
26 Mar 2021 - current |
Hickmott, Trevor Morton Director |
Leamington Cambridge 3432 |
26 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wingate, Peter Douglas Director |
Greenhithe Auckland 0632 |
26 Mar 2021 - 26 Mar 2021 |
Pti Group Limited Shareholder NZBN: 9429037717421 Company Number: 934792 Entity |
Aucklanc Central Auckland 1010 |
15 Nov 2006 - 26 Mar 2021 |
Davison, Peter Director |
St Heliers Auckland 1071 |
26 Mar 2021 - 26 Mar 2021 |
Wingate, Denise Verna Individual |
Greenhithe Auckland 0632 |
26 Mar 2021 - 26 Mar 2021 |
Pti Group Limited Shareholder NZBN: 9429037717421 Company Number: 934792 Entity |
Grey Lynn Auckland 1021 |
15 Nov 2006 - 26 Mar 2021 |
Effective Date | 21 Jul 1991 |
Name | Pti Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 934792 |
Country of origin | NZ |
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