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Pnp Investments Limited

Type: NZ Limited Company (Ltd)
9429034162583
NZBN
1806100
Company Number
Registered
Company Status
Current address
2 / 39 Hawera Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 08 Nov 2019

Pnp Investments Limited was incorporated on 19 Apr 2006 and issued an NZ business number of 9429034162583. The registered LTD company has been managed by 3 directors: Paul Brendan Nielson - an active director whose contract began on 19 Apr 2006,
Paul Anthony Robinson - an active director whose contract began on 19 Apr 2006,
Nigel Graham Robinson - an inactive director whose contract began on 19 Apr 2006 and was terminated on 08 Oct 2019.
According to our database (last updated on 29 Feb 2024), this company registered 1 address: 2 / 39 Hawera Road, Kohimarama, Auckland, 1071 (category: registered, physical).
Up until 08 Nov 2019, Pnp Investments Limited had been using 3 A / 80 Aotea Street, Mission Bay, Auckland as their physical address.
A total of 900 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 448 shares are held by 2 entities, namely:
Robinson, Paul Anthony (an individual) located at Kohimarama, Auckland postcode 1071,
Robinson, Angela Marie (an individual) located at Kohimarama, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 450 shares) and includes
Nielson, Paul Brendan - located at Titirangi, Auckland.
The next share allocation (1 share, 0.11%) belongs to 1 entity, namely:
Robinson, Paul Anthony, located at Kohimarama, Auckland (an individual).

Addresses

Previous addresses

Address: 3 A / 80 Aotea Street, Mission Bay, Auckland New Zealand

Physical & registered address used from 20 Nov 2007 to 08 Nov 2019

Address: 1/59 Speight Road, St Heliers, Auckland

Physical & registered address used from 19 Apr 2006 to 20 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 448
Individual Robinson, Paul Anthony Kohimarama
Auckland
1071
New Zealand
Individual Robinson, Angela Marie Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Nielson, Paul Brendan Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robinson, Paul Anthony Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Robinson, Angela Marie Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nielson, Marion Elizabeth Titirangi
Auckland

New Zealand
Individual Robinson, Nigel Graham Mission Bay
Auckland

New Zealand
Individual Robinson, Janet Phoebe Mission Bay
Auckland

New Zealand
Individual Stephens, Helen Mary Mission Bay
Auckland

New Zealand
Individual Robinson, Janet Phoebe Mission Bay
Auckland

New Zealand
Individual Robinson, Nigel Graham Mission Bay
Auckland

New Zealand
Directors

Paul Brendan Nielson - Director

Appointment date: 19 Apr 2006

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 14 Jun 2011

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 Nov 2019


Paul Anthony Robinson - Director

Appointment date: 19 Apr 2006

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Jul 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Nov 2013


Nigel Graham Robinson - Director (Inactive)

Appointment date: 19 Apr 2006

Termination date: 08 Oct 2019

Address: 80 Aotea Street, Orakei, Auckland, 1071 New Zealand

Address used since 06 Nov 2009

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