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Pahoia Investments Limited

Type: NZ Limited Company (Ltd)
9429038968396
NZBN
551858
Company Number
Registered
Company Status
Current address
22 Pahoia Road
Rd 2
Whakamārama 3172
New Zealand
Registered & physical address used since 10 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Judith Helen Woudberg Rd 2
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Eric Woudberg Rd 2
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 19998
Entity (NZ Limited Company) Brown Street Trustees (no 1) Limited
Shareholder NZBN: 9429035892786
Tauranga

New Zealand
Individual Judith Helen Woudberg Rd 2
Tauranga

New Zealand
Individual Eric Woudberg R D 2
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graeme Elvin Tauranga

New Zealand
Directors

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

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