Princeton Group Limited was incorporated on 24 Dec 1998 and issued an NZ business identifier of 9429037699116. This registered LTD company has been managed by 2 directors: Dayandra Sirimevan Liyanaduwa Hettige - an active director whose contract began on 24 Dec 1998,
Gloria Emily Grace Hettige - an active director whose contract began on 24 Dec 1998.
As stated in our data (updated on 28 Apr 2024), this company filed 1 address: 1 Cranwell Street, Churton Park, Wellington, 6037 (types include: registered, physical).
Until 23 Dec 2010, Princeton Group Limited had been using 1 Cranwell Street, Churton Park, Wellington as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hettige, Gloria Emily Grace (an individual) located at Churton Park.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Hettige, Dayandra Sirimevan Liyanaduwa - located at Churton Park,
Straco Trustees Limited - located at 21-23 Princes Street, Upper Hutt,
Hettige, Gloria Emily Grace - located at Churton Park.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hettige, Dayandra Sirimevan Liyanaduwa, located at Churton Park (an individual).
Previous addresses
Address: 1 Cranwell Street, Churton Park, Wellington New Zealand
Physical address used from 20 Dec 2006 to 23 Dec 2010
Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 20 Dec 2006 to 23 Dec 2010
Address: C/- Sherwin Chan & Walshe, Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt
Registered address used from 08 Jan 2001 to 20 Dec 2006
Address: C/- Sherwin Chan & Walshe, Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt
Registered address used from 12 Apr 2000 to 08 Jan 2001
Address: C/- Sherwin Chan & Walshe, Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt
Physical address used from 05 Jan 1999 to 05 Jan 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hettige, Gloria Emily Grace |
Churton Park |
24 Dec 1998 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Hettige, Dayandra Sirimevan Liyanaduwa |
Churton Park |
03 Jun 2009 - |
Entity (NZ Limited Company) | Straco Trustees Limited Shareholder NZBN: 9429036490592 |
21-23 Princes Street Upper Hutt |
03 Jun 2009 - |
Individual | Hettige, Gloria Emily Grace |
Churton Park |
03 Jun 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hettige, Dayandra Sirimevan Liyanaduwa |
Churton Park |
24 Dec 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Hettige Family Trust | 20 Aug 2007 - 20 Aug 2007 | |
Other | Hettige Family Trust | 20 Aug 2007 - 20 Aug 2007 |
Dayandra Sirimevan Liyanaduwa Hettige - Director
Appointment date: 24 Dec 1998
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Oct 2015
Gloria Emily Grace Hettige - Director
Appointment date: 24 Dec 1998
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Oct 2015
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