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Pnap Limited

Type: NZ Limited Company (Ltd)
9429034812952
NZBN
1624905
Company Number
Registered
Company Status
Current address
60 Oriental Parade
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 06 Sep 2021

Pnap Limited was launched on 26 Apr 2005 and issued a number of 9429034812952. The registered LTD company has been run by 2 directors: Nichola Jayne Mclaren - an active director whose contract started on 26 Apr 2005,
Peter Mclaren - an active director whose contract started on 26 Apr 2005.
As stated in BizDb's database (last updated on 26 Feb 2024), this company filed 1 address: 60 Oriental Parade, Papamoa Beach, Papamoa, 3118 (category: physical, registered).
Up until 06 Sep 2021, Pnap Limited had been using 20 Arawa Street, Matamata, Matamata as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Mclaren, Nichola Jayne (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Mclaren, Peter - located at Papamoa Beach, Papamoa.

Addresses

Previous addresses

Address: 20 Arawa Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 12 Jul 2013 to 06 Sep 2021

Address: C/-kim Hancock Ltd, Chartered Accountant, 8 Tainui Street, Matamata, 3400 New Zealand

Physical & registered address used from 10 May 2011 to 12 Jul 2013

Address: C/-kim Hancock Ltd, Chartered Accountant, 8 Tainui Street, Matamata New Zealand

Registered & physical address used from 20 May 2010 to 10 May 2011

Address: Kim Hancock Limited, 8 Tainui Street, Matamata

Registered & physical address used from 26 Apr 2005 to 20 May 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Mclaren, Nichola Jayne Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mclaren, Peter Papamoa Beach
Papamoa
3118
New Zealand
Directors

Nichola Jayne Mclaren - Director

Appointment date: 26 Apr 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 May 2011


Peter Mclaren - Director

Appointment date: 26 Apr 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 May 2011

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