General information
Pkbl Investments Limited
Type: NZ Limited Company (Ltd)9429032203646
New Zealand Business Number
2260101
Company Number
Registered
Company Status
Pkbl Investments Limited (issued an NZ business number of 9429032203646) was registered on 12 Jun 2009. 3 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, up until 26 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Haines, Kristine Maria (an individual) located at Rd 4, Rotorua postcode 3074. Businesscheck's information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-bright Wild Thomas, 1180 Lake Road, Rotorua | Other (Address For Share Register) | 12 Jun 2009 |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 26 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kristine Maria Haines
Rd 4, Rotorua, 3074
Address used since 30 Aug 2023
Pomare, Rotorua, 3015
Address used since 09 Oct 2019
Tirohanga, Lower Hutt, 5010
Address used since 29 Oct 2013
Tirohanga, Lower Hutt, 5010
Address used since 06 Sep 2018 |
Director | 12 Jun 2009 - current |
|
Philip Joseph Haines
21-23 Macdonnell Road, Mid-levels, Hong Kong,
Address used since 12 Jun 2009 |
Director | 12 Jun 2009 - 01 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 23 Aug 2018 - 26 Aug 2020 |
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered | 23 Jun 2010 - 23 Aug 2018 |
| C/-bright Wild Thomas, 1180 Lake Road, Rotorua | Registered & physical | 12 Jun 2009 - 23 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Kristine Maria Individual |
Rd 4 Rotorua 3074 |
12 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Philip Joseph Individual |
21-23 Macdonnell Road Mid-levels, Hong Kong |
12 Jun 2009 - 08 Jun 2012 |
Location
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|
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