General information

P N D Enterprises 2012 Limited

Type: NZ Limited Company (Ltd)
9429031033800
New Zealand Business Number
3455671
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

P N D Enterprises 2012 Limited (issued a business number of 9429031033800) was launched on 05 Jul 2011. 5 addresess are currently in use by the company: 42 Tonga Street, Taupo, Taupo, 3330 (type: physical, registered). 76 Logan Avenue, Wharewaka, Taupo had been their registered address, up to 11 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Nilthakarn, Pimshanok (an individual) located at Taupo, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Upathep, Taweesak (a director) - located at Taupo, Taupo. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued P N D Enterprises 2012 Limited. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
106 Horomatangi Street, Taupo, Taupo, 3330 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Jul 2011
42 Tonga Street, Taupo, Taupo, 3330 Physical & registered & service 11 Oct 2021
Directors
Name and Address Role Period
Taweesak Upathep
Taupo, Taupo, 3330
Address used since 01 Oct 2021
Wharewaka, Taupo, 3330
Address used since 24 Sep 2018
Morrinsville, Morrinsville, 3300
Address used since 30 Sep 2013
Director 05 Jul 2011 - current
Addresses
Previous address Type Period
76 Logan Avenue, Wharewaka, Taupo, 3330 Registered & physical 02 Oct 2018 - 11 Oct 2021
1 Ash Street, Morrinsville, Morrinsville, 3300 Physical & registered 08 Oct 2013 - 02 Oct 2018
25 Herapeka Street, Nukuhau, Taupo, 3330 Physical & registered 05 Jul 2011 - 08 Oct 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nilthakarn, Pimshanok
Individual
Taupo
Taupo
3330
01 May 2019 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Upathep, Taweesak
Director
Taupo
Taupo
3330
18 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Upathep, Monthipha
Individual
Nukuhau
Taupo
3330
05 Jul 2011 - 26 Jun 2012
Upathep Trustees Limited
Shareholder NZBN: 9429030699472
Company Number: 3788216
Entity
Taupo
Taupo
Null 3330
27 Jun 2012 - 01 May 2019
Upathep Trustees Limited
Shareholder NZBN: 9429030699472
Company Number: 3788216
Entity
Taupo
Taupo
Null 3330
27 Jun 2012 - 01 May 2019
Upathep, Taweesak
Director
Nukuhau
Taupo
3330
05 Jul 2011 - 27 Jun 2012
Location
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