Pension Transfers (2005) Limited
Type: NZ Limited Company (Ltd)Pension Transfers (2005) Limited (issued an NZ business number of 9429034627167) was launched on 27 Jul 2005. 5 addresess are in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: postal, office). Suite 2, 330 High Street, Hutt Central, Lower Hutt had been their physical address, up until 24 Feb 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Crest Holdings Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued to Pension Transfers (2005) Limited. The Businesscheck data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 24 Feb 2016 |
| Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Postal & office & delivery | 04 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Havelock Peter Gilbert
Heretaunga, Upper Hutt, 5018
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - current |
|
Mark Leslie Solomon
Eastbourne, Lower Hutt, 5013
Address used since 01 Jun 2014 |
Director | 27 Jul 2005 - 01 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 330 High Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 19 Feb 2014 - 24 Feb 2016 |
| 22 Kings Crescent, Lower Hutt | Physical & registered | 20 Jul 2009 - 19 Feb 2014 |
| Level 4, Crest House, 92-100 Queens Drive, Lower Hutt | Registered & physical | 27 Jul 2005 - 20 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crest Holdings Limited Shareholder NZBN: 9429046449870 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
12 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
12 Dec 2006 - 12 Apr 2018 |
|
Gilbert, Thomas Havelock Peter Individual |
Lower Hutt |
27 Jul 2005 - 12 Apr 2018 |
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
Hutt Central Lower Hutt 5010 |
27 Jul 2005 - 12 Apr 2018 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
12 Dec 2006 - 12 Apr 2018 |
|
Gilbert, Thomas Havelock Peter Individual |
Lower Hutt |
27 Jul 2005 - 12 Apr 2018 |
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
Hutt Central Lower Hutt 5010 |
27 Jul 2005 - 12 Apr 2018 |
|
Gilbert, Thomas Havelock Peter Individual |
Upper Hutt |
12 Dec 2006 - 12 Apr 2018 |
 |
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