Pahoia Investments Limited, a registered company, was launched on 15 Jul 1992. 9429038968396 is the NZ business number it was issued. This company has been managed by 4 directors: Eric Woudberg - an active director whose contract started on 01 Dec 1996,
Jillian Fay Boyce - an inactive director whose contract started on 15 Jul 1992 and was terminated on 01 Jul 2002,
Judith Helen Woudberg - an inactive director whose contract started on 21 Nov 2000 and was terminated on 01 Jul 2002,
Mark Gordon Boyce - an inactive director whose contract started on 15 Jul 1992 and was terminated on 01 Dec 1996.
Last updated on 27 Feb 2022, the BizDb data contains detailed information about 1 address: 22 Pahoia Road, Rd 2, Whakamārama, 3172 (type: registered, physical).
Pahoia Investments Limited had been using 13 Mclean Street, Tauranga as their registered address up until 10 Aug 2021.
Previous names for this company, as we established at BizDb, included: from 29 Sep 1997 to 13 Nov 2000 they were called Bethlehem Investments Limited, from 15 Jul 1992 to 29 Sep 1997 they were called Bethlehem Butchery Limited.
A total of 20000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the third share allocation (19998 shares 99.99 per cent) made up of 3 entities.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 02 Sep 2020 to 10 Aug 2021
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Oct 2005 to 02 Sep 2020
Address: Young Read Woudberg, 115 Cameron Rd, Tauranga
Registered address used from 29 Aug 2000 to 09 Oct 2005
Address: Young Read Woudberg, Chartered Accountants, 115 Cameron Road
Physical address used from 29 Aug 2000 to 29 Aug 2000
Address: Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga
Registered & physical address used from 31 Mar 2000 to 29 Aug 2000
Address: 34 Grey Street, Tauranga
Physical & registered address used from 31 Aug 1998 to 31 Mar 2000
Address: 5th Floor Nzi House, 35 Grey Street, Tauranga
Registered address used from 31 Jan 1997 to 31 Aug 1998
Address: Bailey Ingham, 120 Maniapoto Street, Otorohanga
Registered address used from 11 Mar 1993 to 31 Jan 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 01 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Judith Helen Woudberg |
Rd 2 Tauranga New Zealand |
15 Jul 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Eric Woudberg |
Rd 2 Tauranga New Zealand |
15 Jul 1992 - |
Shares Allocation #3 Number of Shares: 19998 | |||
Entity (NZ Limited Company) | Brown Street Trustees (no 1) Limited Shareholder NZBN: 9429035892786 |
Tauranga New Zealand |
02 Aug 2018 - |
Individual | Judith Helen Woudberg |
Rd 2 Tauranga New Zealand |
15 Jul 1992 - |
Individual | Eric Woudberg |
R D 2 Tauranga |
31 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graeme Elvin |
Tauranga New Zealand |
31 Aug 2004 - 02 Aug 2018 |
Eric Woudberg - Director
Appointment date: 01 Dec 1996
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 20 Aug 2020
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 20 Aug 2015
Jillian Fay Boyce - Director (Inactive)
Appointment date: 15 Jul 1992
Termination date: 01 Jul 2002
Address: Brookfeild, Tauranga,
Address used since 15 Jul 1992
Judith Helen Woudberg - Director (Inactive)
Appointment date: 21 Nov 2000
Termination date: 01 Jul 2002
Address: R D 2, Tauranga,
Address used since 21 Nov 2000
Mark Gordon Boyce - Director (Inactive)
Appointment date: 15 Jul 1992
Termination date: 01 Dec 1996
Address: Greerton, Tauranga,
Address used since 15 Jul 1992
Testament Investments Limited
Suite 3, 13 Mclean Street
In-out Limited
13 Mclean Street
Stoke Rentals Limited
13 Mclean Street
Developing Potential Limited
13 Mclean Street
M.d. Rural Limited
13 Mclean Street
Body Mechanics Personal Training Limited
13 Mclean Street