Pnorth Apartment Leases Limited

Pnorth Apartment Leases Limited was registered on 19 Mar 2007 and issued a number of 9429033532172. The registered LTD company has been managed by 4 directors: Adrian Gheorghe Cotoros - an active director whose contract started on 01 Apr 2014,
Lacramioara Cotoros - an active director whose contract started on 01 Apr 2014,
Stephen Kenneth Mansfield - an inactive director whose contract started on 19 Mar 2007 and was terminated on 01 Apr 2014,
Warren James Ladbrook - an inactive director whose contract started on 19 Mar 2007 and was terminated on 01 Apr 2014.
As stated in BizDb's database (last updated on 08 Mar 2024), the company registered 1 address: Level 1 49 Victoria Road, Devonport, Auckland, 0624 (category: registered, physical).
Until 18 Sep 2018, Pnorth Apartment Leases Limited had been using Level 1 49 Victoria Road, Devonport, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cotoros, Lacramioara (a director) located at Cnr Church and Fitzherbert Street, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cotoros, Adrian Gheorghe - located at Cnr Church and Fitzherbert Streets, Palmerston North.

Previous addresses

Address: Level 1 49 Victoria Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 04 Sep 2015 to 18 Sep 2018

Address: Level 29, 188 Quay Street, Auckland Central, Auckland 1010, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 04 Sep 2015

Address: Level 6, 51 Shortland Street, Auckland 1010, 1010 New Zealand

Physical & registered address used from 14 May 2014 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland 1010, 1010 New Zealand

Physical & registered address used from 01 Apr 2011 to 14 May 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 25 Mar 2010 to 01 Apr 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 27 Jun 2008 to 25 Mar 2010

Address: C/-gosling Chapman Ltd, A Division Of, Whk (nz) Ltd, Level 6, 51-53, Shortland Str, Auckland Central

Registered & physical address used from 19 Mar 2007 to 27 Jun 2008

Previous Shareholders

Adrian Gheorghe Cotoros - Director

Appointment date: 01 Apr 2014

Lacramioara Cotoros - Director

Appointment date: 01 Apr 2014

Stephen Kenneth Mansfield - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 01 Apr 2014

Warren James Ladbrook - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 01 Apr 2014