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Principal Group Limited

Type: NZ Limited Company (Ltd)
9429041633069
NZBN
5616613
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Po Box 38312
Howick
Auckland 2145
New Zealand
Postal address used since 19 Mar 2021
19 Cheriton Road
Mellons Bay
Auckland 2015
New Zealand
Office & delivery address used since 19 Mar 2021
19 Cheriton Road
Mellons Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 29 Mar 2021

Principal Group Limited, a registered company, was incorporated on 03 Mar 2015. 9429041633069 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been managed by 1 director, named Jonathon Joseph Dormer Steele - an active director whose contract began on 03 Mar 2015.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 19 Cheriton Road, Mellons Bay, Auckland, 2014 (physical address),
19 Cheriton Road, Mellons Bay, Auckland, 2014 (registered address),
19 Cheriton Road, Mellons Bay, Auckland, 2014 (service address),
Po Box 38312, Howick, Auckland, 2145 (postal address) among others.
Principal Group Limited had been using 141 Picton Street, Howick, Auckland as their registered address until 29 Mar 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

19 Cheriton Road, Mellons Bay, Auckland, 2015 New Zealand


Previous addresses

Address #1: 141 Picton Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 09 Sep 2015 to 29 Mar 2021

Address #2: 19 Cheriton Road, Mellons Bay, Auckland, 2014 New Zealand

Physical & registered address used from 20 Jul 2015 to 09 Sep 2015

Address #3: 29 Bradbury Road, Botany Downs, Auckland, 2010 New Zealand

Physical & registered address used from 03 Mar 2015 to 20 Jul 2015

Contact info
64 29 6630626
Phone
jono@principalgroup.nz
Email
jono@castlerockpartners.co.nz
Email
www.principalgroup.nz
11 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Steele, Jonathon Joseph Dormer Mellons Bay
Auckland
2014
New Zealand
Individual Steele, Rebecca Anne Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Steele, Rebecca Anne Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Steele, Jonathon Joseph Dormer Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farrugia, Paul Jonathon Westmere
Auckland
1022
New Zealand
Directors

Jonathon Joseph Dormer Steele - Director

Appointment date: 03 Mar 2015

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 25 Jan 2016

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