General information

Pkf Hamilton Audit Limited

Type: NZ Limited Company (Ltd)
9429043423279
New Zealand Business Number
6161348
Company Number
Registered
Company Status
M693230 - Auditing Service
Industry classification codes with description

Pkf Hamilton Audit Limited (New Zealand Business Number 9429043423279) was registered on 14 Nov 2016. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 25 Jun 2018. Pkf Hamilton Audit Limited used more aliases, namely: Bdo Waikato Audit Limited from 10 Nov 2016 to 15 Jun 2018. 102 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.98 per cent of shares), namely:
Shek, Foster Chung Kin (a director) located at Western Heights, Hamilton postcode 3200. As far as the second group is concerned, a total of 3 shareholders hold 49.02 per cent of all shares (50 shares); it includes
Shek Trustees No. 1 Limited (an entity) - located at Whitiora, Hamilton,
Salleh, Sylvia Anak (an individual) - located at Western Heights, Hamilton,
Shek, Foster Chung Kin (a director) - located at Western Heights, Hamilton. Next there is the third group of shareholders, share allotment (50 shares, 49.02%) belongs to 1 entity, namely:
Jfvl Trustee Limited, located at Whitiora, Hamilton (an entity). "Auditing service" (ANZSIC M693230) is the category the ABS issued Pkf Hamilton Audit Limited. The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 25 Jun 2018
Directors
Name and Address Role Period
Bernard Pierre Lamusse
Chartwell, Hamilton, 3210
Address used since 14 Nov 2016
Director 14 Nov 2016 - current
Johann Fredrick Van Loggerenberg
Hamilton East, Hamilton, 3216
Address used since 03 Nov 2020
Dinsdale, Hamilton, 3204
Address used since 21 Jan 2020
Director 21 Jan 2020 - current
Foster Chung Kin Shek
Western Heights, Hamilton, 3200
Address used since 15 Jan 2024
Director 15 Jan 2024 - current
Glen Raymond Martyn
Huntington, Hamilton, 3210
Address used since 14 Nov 2016
Director 14 Nov 2016 - 04 Feb 2021
Steven James Stark
Rd 2, Cambridge, 3494
Address used since 14 Nov 2016
Director 14 Nov 2016 - 14 Jan 2020
Alison Ann Nation
Rd 3, Hamilton, 3283
Address used since 14 Nov 2016
Director 14 Nov 2016 - 14 Jan 2020
Matthew Fulton
Hamilton Central, Hamilton, 3204
Address used since 01 Jan 2019
Director 01 Jan 2019 - 14 Jan 2020
Dawn Anthea Alexander
Rd 6, Rangiora, 7476
Address used since 06 Jun 2019
Director 06 Jun 2019 - 14 Jan 2020
Andrew John Sloman
Waihi Beach, Waihi Beach, 3611
Address used since 01 Aug 2017
Director 01 Aug 2017 - 08 Jun 2018
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 14 Nov 2016 - 25 Jun 2018
Financial Data
Financial info
102
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shek, Foster Chung Kin
Director
Western Heights
Hamilton
3200
14 Feb 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shek Trustees No. 1 Limited
Shareholder NZBN: 9429051616618
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
14 Feb 2024 - current
Salleh, Sylvia Anak
Individual
Western Heights
Hamilton
3200
14 Feb 2024 - current
Shek, Foster Chung Kin
Director
Western Heights
Hamilton
3200
14 Feb 2024 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Jfvl Trustee Limited
Shareholder NZBN: 9429047835894
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
30 Jan 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Van Loggerenberg, Johann Fredrick
Director
Dinsdale
Hamilton
3204
30 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Lamusse Trustees Limited
Shareholder NZBN: 9429041482148
Company Number: 5493786
Entity
Chartwell
Hamilton
3210
21 Jan 2020 - 14 Feb 2024
Lamusse Trustees Limited
Shareholder NZBN: 9429041482148
Company Number: 5493786
Entity
Papamoa Beach
Papamoa
3118
21 Jan 2020 - 14 Feb 2024
Lamusse, Jean Alexandra
Individual
Chartwell
Hamilton
3210
21 Jan 2020 - 14 Feb 2024
Lamusse, Jean Alexandra
Individual
Chartwell
Hamilton
3210
21 Jan 2020 - 14 Feb 2024
Lamusse, Jean Alexandra
Individual
Chartwell
Hamilton
3210
21 Jan 2020 - 14 Feb 2024
Lamusse, Jean Alexandra
Individual
Chartwell
Hamilton
3210
21 Jan 2020 - 14 Feb 2024
Lamusse, Jean Alexandra
Individual
Chartwell
Hamilton
3210
21 Jan 2020 - 14 Feb 2024
Lamusse, Jean Alexandra
Individual
Chartwell
Hamilton
3210
21 Jan 2020 - 14 Feb 2024
Lamusse, Bernard Pierre
Director
Chartwell
Hamilton
3210
21 Jan 2020 - 14 Feb 2024
Lamusse, Bernard Pierre
Director
Chartwell
Hamilton
3210
21 Jan 2020 - 14 Feb 2024
Lamusse, Bernard Pierre
Director
Chartwell
Hamilton
3210
21 Jan 2020 - 14 Feb 2024
Lamusse, Bernard Pierre
Director
Chartwell
Hamilton
3210
21 Jan 2020 - 14 Feb 2024
Lamusse, Bernard Pierre
Director
Chartwell
Hamilton
3210
21 Jan 2020 - 14 Feb 2024
Lamusse, Bernard Pierre
Director
Chartwell
Hamilton
3210
21 Jan 2020 - 14 Feb 2024
Lamusse, Bernard Pierre
Director
Chartwell
Hamilton
3210
21 Jan 2020 - 14 Feb 2024
Lamusse, Bernard Pierre
Director
Chartwell
Hamilton
3210
21 Jan 2020 - 14 Feb 2024
Pkf Hamilton Limited
Shareholder NZBN: 9429037249366
Company Number: 1038131
Entity
14 Nov 2016 - 21 Jan 2020
Pkf Hamilton Limited
Shareholder NZBN: 9429037249366
Company Number: 1038131
Entity
Whitiora
Hamilton
3200
14 Nov 2016 - 21 Jan 2020
Location
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