13 Princes Street Limited, a removed company, was launched on 05 Apr 2007. 9429033473505 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been supervised by 1 director, named Jennifer Margaret Hughes - an active director whose contract began on 05 Apr 2007.
Last updated on 18 Dec 2023, the BizDb database contains detailed information about 1 address: 52C Brighton Road, Parnell, Auckland, 1052 (type: postal, office).
13 Princes Street Limited had been using 3/52 Brighton, Remuera, Auckland as their physical address until 29 May 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
52c Brighton Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 3/52 Brighton, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 14 Mar 2019 to 29 May 2019
Address #2: 141 Upland Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 19 Oct 2007 to 14 Mar 2019
Address #3: 13 Princes Street, Otahuhu, Auckland
Registered & physical address used from 05 Apr 2007 to 19 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Hughes, Jennifer Margaret |
Parnell Auckland 1052 New Zealand |
05 Apr 2007 - |
| Entity (NZ Limited Company) | Hughes Trustees 2015 Limited Shareholder NZBN: 9429042122661 |
Auckland Central Auckland 1010 New Zealand |
13 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hughes, Jennifer Margaret |
Parnell Auckland 1052 New Zealand |
05 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hughes, Brian Irwin |
Parnell Auckland 1050 1052 New Zealand |
05 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Jennifer Hughes & Gosling Chapman Trustee Company Limited | 05 Apr 2007 - 12 Oct 2007 | |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
01 Oct 2008 - 13 Dec 2016 | |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
01 Oct 2008 - 13 Dec 2016 | |
| Other | Null - Jennifer Hughes & Gosling Chapman Trustee Company Limited | 05 Apr 2007 - 12 Oct 2007 |
Jennifer Margaret Hughes - Director
Appointment date: 05 Apr 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 May 2019
Address: Remuera, Auckland,, 1050 New Zealand
Address used since 11 Oct 2007
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