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Princeton Group Limited

Type: NZ Limited Company (Ltd)
9429037699116
NZBN
938221
Company Number
Registered
Company Status
Current address
1 Cranwell Street
Churton Park
Wellington 6037
New Zealand
Registered & physical & service address used since 23 Dec 2010

Princeton Group Limited was incorporated on 24 Dec 1998 and issued an NZ business identifier of 9429037699116. This registered LTD company has been managed by 2 directors: Dayandra Sirimevan Liyanaduwa Hettige - an active director whose contract began on 24 Dec 1998,
Gloria Emily Grace Hettige - an active director whose contract began on 24 Dec 1998.
As stated in our data (updated on 28 Apr 2024), this company filed 1 address: 1 Cranwell Street, Churton Park, Wellington, 6037 (types include: registered, physical).
Until 23 Dec 2010, Princeton Group Limited had been using 1 Cranwell Street, Churton Park, Wellington as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hettige, Gloria Emily Grace (an individual) located at Churton Park.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Hettige, Dayandra Sirimevan Liyanaduwa - located at Churton Park,
Straco Trustees Limited - located at 21-23 Princes Street, Upper Hutt,
Hettige, Gloria Emily Grace - located at Churton Park.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hettige, Dayandra Sirimevan Liyanaduwa, located at Churton Park (an individual).

Addresses

Previous addresses

Address: 1 Cranwell Street, Churton Park, Wellington New Zealand

Physical address used from 20 Dec 2006 to 23 Dec 2010

Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 20 Dec 2006 to 23 Dec 2010

Address: C/- Sherwin Chan & Walshe, Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt

Registered address used from 08 Jan 2001 to 20 Dec 2006

Address: C/- Sherwin Chan & Walshe, Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt

Registered address used from 12 Apr 2000 to 08 Jan 2001

Address: C/- Sherwin Chan & Walshe, Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt

Physical address used from 05 Jan 1999 to 05 Jan 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hettige, Gloria Emily Grace Churton Park
Shares Allocation #2 Number of Shares: 98
Individual Hettige, Dayandra Sirimevan Liyanaduwa Churton Park
Entity (NZ Limited Company) Straco Trustees Limited
Shareholder NZBN: 9429036490592
21-23 Princes Street
Upper Hutt
Individual Hettige, Gloria Emily Grace Churton Park
Shares Allocation #3 Number of Shares: 1
Individual Hettige, Dayandra Sirimevan Liyanaduwa Churton Park

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Hettige Family Trust
Other Hettige Family Trust
Directors

Dayandra Sirimevan Liyanaduwa Hettige - Director

Appointment date: 24 Dec 1998

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Oct 2015


Gloria Emily Grace Hettige - Director

Appointment date: 24 Dec 1998

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Oct 2015

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