General information
Pj Wellington Limited
Type: NZ Limited Company (Ltd)9429038821318
New Zealand Business Number
596050
Company Number
Registered
Company Status
062497653
GST Number
Pj Wellington Limited (issued a business number of 9429038821318) was registered on 08 Oct 1993. 4 addresses are in use by the company: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 01 Oct 2015. Pj Wellington Limited used other aliases, namely: Partridge Jewellers Limited from 08 Jun 1994 to 28 Mar 2019, Admin Holdings 21 Limited (08 Oct 1993 to 08 Jun 1994). 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:
Partridge Jewellers Limited (an entity) located at 44 Bowen St, Wellington postcode 6012. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-10 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 01 Oct 2015 |
| Level 6, 44 Bowen St, Wellington, 6012 | Registered & service | 31 Jul 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Richard Partridge
Auckland Central, Auckland, 1010
Address used since 22 Jun 2023
Mount Victoria, Wellington, 6011
Address used since 28 Oct 2012 |
Director | 24 Mar 1994 - current |
|
Raymond Partridge
Woburn, Lower Hutt,
Address used since 29 Oct 1993 |
Director | 29 Oct 1993 - 28 Oct 1999 |
|
Ronald Walton
Tawa, Wellington,
Address used since 08 Oct 1993 |
Director | 08 Oct 1993 - 24 Mar 1994 |
|
William Arnott Arcus
Wellington,
Address used since 08 Oct 1993 |
Director | 08 Oct 1993 - 24 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 23 Sep 2015 - 01 Oct 2015 |
| Level 7, 44 Victoria Street, Wellington, 6143 | Registered | 24 Jul 2014 - 23 Sep 2015 |
| Level 7, 44 Victoria Street, Wellington, 6143 | Physical | 24 Jul 2014 - 01 Oct 2015 |
| Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 | Registered & physical | 14 Dec 2006 - 24 Jul 2014 |
| Level 6, 135 Victoria Street, Wellington | Physical | 13 Sep 2004 - 14 Dec 2006 |
| Level 6, 135 Victoria Street, Wellington | Registered | 19 Jul 2004 - 14 Dec 2006 |
| Level 13, Axa Centre, 80 The Terrace, Wellington | Registered | 12 Oct 2002 - 19 Jul 2004 |
| 3rd Floor, C M C Building, 89 Courtenay Place, Wellington | Physical | 06 Nov 2000 - 06 Nov 2000 |
| 3rd Floor, 89 Courtenay Place, Wellington | Registered | 06 Nov 2000 - 12 Oct 2002 |
| Level 13, Axa Centre, 80 The Terrace, Wellington | Physical | 06 Nov 2000 - 13 Sep 2004 |
| Grant Thornton, Level 13, 80 The Terrace, Wellington | Physical | 06 Nov 2000 - 06 Nov 2000 |
| Grant Thornton, Level 13, 80 The Terrace, Wellington | Registered | 01 Nov 2000 - 06 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Partridge Jewellers Limited Shareholder NZBN: 9429047328778 Entity (NZ Limited Company) |
44 Bowen St Wellington 6012 |
29 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Partridge, Grant Richard Individual |
Mount Victoria Wellington 6011 |
08 Oct 1993 - 29 Mar 2019 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
27 Nov 2003 - 29 Mar 2019 |
|
Partridge, Grant Richard Individual |
Mount Victoria Wellington 6011 |
08 Oct 1993 - 29 Mar 2019 |
|
Partridge, Grant Richard Individual |
Mount Victoria Wellington 6011 |
28 Nov 2003 - 29 Mar 2019 |
|
Partridge, Raymond Individual |
Woburn Lower Hutt |
27 Nov 2003 - 27 Nov 2003 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
27 Nov 2003 - 29 Mar 2019 |
|
Partridge, Raymond Individual |
Woburn Lower Hutt |
28 Nov 2003 - 21 Jul 2010 |
Ultimate Holding Company
| Effective Date | 14 Mar 2019 |
| Name | Partridge Jewellers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7327536 |
| Country of origin | NZ |
| Address |
Level 9, 2-10 Customhouse Quay Wellington 6011 |
Location
Companies nearby
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Letin International Trading Limited 10 Customhouse Quay |
|
Upg NZ Limited 10 Customhouse Quay |
|
Pj Queenstown Limited 2-10 Customhouse Quay |
|
Hikunui Trustees Limited 10 Customhouse Quay |
|
Pj Newmarket Limited 2-10 Customhouse Quay |
|
Atkins New Zealand Limited 10 Customhouse Quay |