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P & G Ventures 214 Limited

Type: NZ Limited Company (Ltd)
9429041021569
NZBN
4835419
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
18 Ryburn Road
Ohaupo 3883
New Zealand
Postal & office & delivery address used since 04 Oct 2022
18 Ryburn Road
Ohaupo 3883
New Zealand
Registered & physical & service address used since 12 Oct 2022

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).

Addresses

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

Contact info
64 274 163224
Phone
64 021 2652350
04 Oct 2022 Gerard Boterman
phyllis.n.dean@gmail.com
Email
gerard.boterman@gmail.com
04 Oct 2022 gerard.boterman@gmail.com
gerard.boterman@gmail.com
01 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Boterman, Gerard Date Willem Ohaupo
3883
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dean, Phyllis Noelene Ohaupo
3883
New Zealand
Directors

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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