Png Investments Limited, a registered company, was started on 04 Jul 2008. 9429032671797 is the NZ business identifier it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company is categorised. This company has been run by 4 directors: Heidi Natasha Parlane - an active director whose contract started on 04 Jul 2008,
Simon Peter Nicholson - an active director whose contract started on 04 Jul 2008,
Dwight Andrew Dean Parlane - an active director whose contract started on 04 Jul 2008,
Teresa Jane Good - an active director whose contract started on 04 Jul 2008.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 9 Te Ruru Way, Stanmore Bay, Whangaparaoa, 0932 (category: postal, office).
Png Investments Limited had been using 9/86 Kauri Road, Birkenhead, Auckland as their physical address up to 09 Aug 2010.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally the next share allotment (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
9 Te Ruru Way, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous address
Address #1: 9/86 Kauri Road, Birkenhead, Auckland New Zealand
Physical & registered address used from 04 Jul 2008 to 09 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Parlane, Dwight Andrew Dean |
Hornby Christchurch 8042 New Zealand |
04 Jul 2008 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Good, Teresa Jane |
Hornby Christchurch 8042 New Zealand |
04 Jul 2008 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Nicholson, Simon Peter |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Jul 2008 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Parlane, Heidi Natasha |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Jul 2008 - |
Heidi Natasha Parlane - Director
Appointment date: 04 Jul 2008
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Jun 2010
Simon Peter Nicholson - Director
Appointment date: 04 Jul 2008
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Jun 2010
Dwight Andrew Dean Parlane - Director
Appointment date: 04 Jul 2008
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 27 Jul 2017
Address: Christchurch, Canterbury, 8042 New Zealand
Address used since 28 Jul 2015
Teresa Jane Good - Director
Appointment date: 04 Jul 2008
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 20 Jul 2017
Address: Christchurch, Canterbury, 8042 New Zealand
Address used since 28 Jul 2015
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