Piripai Investments Limited
Type: NZ Limited Company (Ltd)Piripai Investments Limited (issued a New Zealand Business Number of 9429031157667) was incorporated on 30 Mar 2011. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane, Whakatane had been their registered address, until 21 Feb 2019. Piripai Investments Limited used more aliases, namely: Quay Shelf No.7 Limited from 30 Mar 2011 to 23 Aug 2012. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 118 shares (98.33% of shares), namely:
Oac Trustees Limited (an entity) located at Concordia House, Pyne Street, Whakatane, Null,
Young, Kennith John (a director) located at Rd 1, Whakatane postcode 3191. In the second group, a total of 1 shareholder holds 1.67% of all shares (exactly 2 shares); it includes
Young, Kennith John (a director) - located at Rd 1, Whakatane. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Piripai Investments Limited. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 21 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kennith John Young
Rd 1, Whakatane, 3191
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - current |
|
Kay Marie Young
Whitianga, Whitianga, 3510
Address used since 08 Feb 2018
Rd 1, Whakatane, 3191
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 18 Sep 2019 |
|
Mark Jenkins
Ohope, Ohope, 3121
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 23 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 29 Nov 2017 - 21 Feb 2019 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 26 Feb 2016 - 29 Nov 2017 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 30 Mar 2011 - 26 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oac Trustees Limited Shareholder NZBN: 9429036868032 Entity (NZ Limited Company) |
Concordia House Pyne Street, Whakatane Null |
20 Sep 2012 - current |
|
Young, Kennith John Director |
Rd 1 Whakatane 3191 |
20 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Kennith John Director |
Rd 1 Whakatane 3191 |
20 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 Entity |
05 Jul 2011 - 20 Sep 2012 | |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
30 Mar 2011 - 05 Jul 2011 | |
|
Young, Kay Marie Individual |
Whitianga Whitianga 3510 |
20 Sep 2012 - 17 Dec 2019 |
|
Young, Kay Marie Individual |
Rd 1 Whakatane 3191 |
20 Sep 2012 - 17 Dec 2019 |
|
Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 Entity |
05 Jul 2011 - 20 Sep 2012 | |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
30 Mar 2011 - 05 Jul 2011 | |
|
Young, Kay Marie Individual |
Whitianga Whitianga 3510 |
20 Sep 2012 - 17 Dec 2019 |
 |
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