P & G Ventures 214 Limited was started on 10 Dec 2013 and issued a number of 9429041021569. This registered LTD company has been run by 2 directors: Phyllis Noelene Dean - an active director whose contract began on 10 Dec 2013,
Gerard Date Willem Boterman - an active director whose contract began on 10 Dec 2013.
According to our database (updated on 30 Mar 2024), the company uses 1 address: 18 Ryburn Road, Ohaupo, 3883 (type: registered, physical).
Until 12 Oct 2022, P & G Ventures 214 Limited had been using 2/123 Taylor Avenue, Te Awamutu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Boterman, Gerard Date Willem (a director) located at Ohaupo postcode 3883.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dean, Phyllis Noelene - located at Ohaupo. P & G Ventures 214 Limited is classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
18 Ryburn Road, Ohaupo, 3883 New Zealand
Previous addresses
Address #1: 2/123 Taylor Avenue, Te Awamutu, 3800 New Zealand
Registered & physical address used from 12 Oct 2021 to 12 Oct 2022
Address #2: 14 Emlyn Place, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 19 Oct 2015 to 12 Oct 2021
Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 10 Dec 2013 to 19 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Boterman, Gerard Date Willem |
Ohaupo 3883 New Zealand |
10 Dec 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dean, Phyllis Noelene |
Ohaupo 3883 New Zealand |
10 Dec 2013 - |
Phyllis Noelene Dean - Director
Appointment date: 10 Dec 2013
Address: Ohaupo, 3883 New Zealand
Address used since 04 Oct 2022
Address: Te Awamutu, 3800 New Zealand
Address used since 04 Oct 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 Dec 2013
Gerard Date Willem Boterman - Director
Appointment date: 10 Dec 2013
Address: Ohaupo, 3883 New Zealand
Address used since 04 Oct 2022
Address: Te Awamutu, 3800 New Zealand
Address used since 04 Oct 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 Dec 2013
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