General information
Pj Auckland Airport Limited
Type: NZ Limited Company (Ltd)9429045870064
New Zealand Business Number
6191508
Company Number
Registered
Company Status
Pj Auckland Airport Limited (New Zealand Business Number 9429045870064) was registered on 21 Dec 2016. 4 addresses are currently in use by the company: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Partridge Jewellers Limited (an entity) located at 44 Bowen St, Wellington postcode 6012. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 2-10 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 21 Dec 2016 |
| Level 6, 44 Bowen St, Wellington, 6012 | Registered & service | 31 Jul 2023 |
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 21 Dec 2016 |
Director | 21 Dec 2016 - current |
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 |
|---|---|---|
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
21 Dec 2016 - 29 Mar 2019 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
21 Dec 2016 - 29 Mar 2019 |
|
Partridge, Grant Richard Director |
Mount Victoria Wellington 6011 |
21 Dec 2016 - 29 Mar 2019 |
|
Partridge, Grant Richard Director |
Mount Victoria Wellington 6011 |
21 Dec 2016 - 29 Mar 2019 |
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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Assure Legal Limited Level 1, 79 Taranaki Street |
|
B+lnz Genetics Limited Level 4, 154 Featherston Street |
|
Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |