General information

Png Investments Limited

Type: NZ Limited Company (Ltd)
9429032671797
New Zealand Business Number
2148143
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Png Investments Limited (issued a New Zealand Business Number of 9429032671797) was launched on 04 Jul 2008. 4 addresses are in use by the company: 9 Te Ruru Way, Stanmore Bay, Whangaparaoa, 0932 (type: postal, office). 9/86 Kauri Road, Birkenhead, Auckland had been their physical address, up until 09 Aug 2010. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Parlane, Dwight Andrew Dean (an individual) located at Hornby, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Good, Teresa Jane (an individual) - located at Hornby, Christchurch. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Nicholson, Simon Peter, located at Stanmore Bay, Whangaparaoa (an individual). "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the classification the ABS issued Png Investments Limited. Our database was updated on 15 Mar 2024.

Current address Type Used since
9 Te Ruru Way, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 09 Aug 2010
9 Te Ruru Way, Stanmore Bay, Whangaparaoa, 0932 Postal & office 31 Jul 2019
Contact info
64 21 829377
Phone (Phone)
simonnicho@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Heidi Natasha Parlane
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jun 2010
Director 04 Jul 2008 - current
Simon Peter Nicholson
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jun 2010
Director 04 Jul 2008 - current
Dwight Andrew Dean Parlane
Hornby, Christchurch, 8042
Address used since 27 Jul 2017
Christchurch, Canterbury, 8042
Address used since 28 Jul 2015
Director 04 Jul 2008 - current
Teresa Jane Good
Hornby, Christchurch, 8042
Address used since 20 Jul 2017
Christchurch, Canterbury, 8042
Address used since 28 Jul 2015
Director 04 Jul 2008 - current
Addresses
Principal place of activity
9 Te Ruru Way , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
9/86 Kauri Road, Birkenhead, Auckland Physical & registered 04 Jul 2008 - 09 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Parlane, Dwight Andrew Dean
Individual
Hornby
Christchurch
8042
04 Jul 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Good, Teresa Jane
Individual
Hornby
Christchurch
8042
04 Jul 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Nicholson, Simon Peter
Individual
Stanmore Bay
Whangaparaoa
0932
04 Jul 2008 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Parlane, Heidi Natasha
Individual
Stanmore Bay
Whangaparaoa
0932
04 Jul 2008 - current
Location
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