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PK EXTREME LIMITED

● Registered
NZBN 9429039761149 · NZ Company No. 297690 · NZ Limited Company · Incorporated 6 Mar 1986

Pk Extreme Limited was incorporated on 6 March 1986 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14716 days.

NZ Business Number
9429039761149
Company Number
297690
Company Name
PK EXTREME LIMITED
Previously Known As
PETERKEN ENTERPRISES LIMITED
before 23 May 2016, Monday
Entity Type
NZ Limited Company
Date of Incorporation
6 March 1986 (Thursday)
Status
Registered
Status History
Registered as of 6 March 1986 (Thursday)
Date of Re-registration
17 June 1997 (Tuesday)
Registered Office
Tarewa Mega Centre
1-11 Lower Tarewa Road
Whangarei
NZ 0110
Country of Origin
New Zealand
Address for Service
Tarewa Mega Centre
1-11 Lower Tarewa Road
Whangarei
NZ 0110

Historic Data for Addresses

Principal Place of Business

  1. From 16 October 1995 to 28 October 2003
    Rathbone Street, Whangarei
  2. From 28 October 2003 to 17 October 2012
    19 - 24 Tarewa Road, Whangarei, NZ
  3. From 17 October 2012 to 22 October 2015
    19 - 25 Tarewa Road, Whangarei, NZ 0110

Address for Service

  1. From 4 September 1998 to 28 October 2003
    Okara Drive, Whangarei
  2. From 28 October 2003 to 17 October 2012
    19 - 24 Tarewa Road, Whangarei, NZ
  3. From 17 October 2012 to 22 October 2015
    19 - 25 Tarewa Road, Whangarei, NZ 0110

Company Directors

2 listed
PE
Paul Stewart EDWARDS
Appointed 30 Sep 1993 · 24 Tullamore, Maunu, Whangarei, NZ, 0110
PH
Peter Roger HILL
Appointed 10 Mar 2000 · 12 Rame Road, Greenhithe, Auckland, NZ, 0632

Company Shareholders

6 share parcels · 183,800 shares total

Share allocation 1
100 shares (0.05%)
Peter Roger HILL
12 Rame Road, Greenhithe, Auckland
Share allocation 2
1 shares (0.00%)
Kellie Raewyn EDWARDS
24 Tullamore, Maunu, Whangarei
Share allocation 3
1 shares (0.00%)
Kathleen Joan HILL
12 Rame Road, Greenhithe, Auckland
Share allocation 4
91,799 shares (49.95%)
Ian Irving HAYWARD
29 Ketenikau Road, Kamo, Whangarei
Kellie Raewyn EDWARDS
24 Tullamore, Maunu, Whangarei
Paul Stewart EDWARDS
24 Tullamore, Maunu, Whangarei
Share allocation 5
100 shares (0.05%)
Paul Stewart EDWARDS
24 Tullamore, Maunu, Whangarei
Share allocation 6
91,799 shares (49.95%)
Company No.: 4862199
NZBN: 9429041038659
YHPJ TRUSTEES (2014) LIMITED
23 Rathbone Street, Whangarei, Whangarei
Kathleen Joan HILL
12 Rame Road, Greenhithe, Auckland
Peter Roger HILL
12 Rame Road, Greenhithe, Auckland