General information
Due Pensione Apartments Limited
Type: NZ Limited Company (Ltd)9429033037240
New Zealand Business Number
2055377
Company Number
Registered
Company Status
Due Pensione Apartments Limited (issued an NZBN of 9429033037240) was launched on 23 Nov 2007. 3 addresses are currently in use by the company: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up until 23 Jun 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Haining Street Trust Limited (an entity) located at Petone, Lower Hutt postcode 5012. Our data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Plunket Avenue, Petone, Lower Hutt, 5012 | Registered & physical & service | 23 Jun 2017 |
| Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Registered | 02 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven David Goodey
Petone, Lower Hutt, 5012
Address used since 14 Jun 2016 |
Director | 23 Nov 2007 - current |
|
Nicola Maree Loft
Rd 9, Inglewood, 4389
Address used since 03 Nov 2009 |
Director | 18 Dec 2007 - 20 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 22 Jul 2013 - 23 Jun 2017 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 15 Jul 2011 - 22 Jul 2013 |
| Level 1, 65 Waterloo Road, Lower Hutt | Registered | 10 Nov 2009 - 15 Jul 2011 |
| 120 Knights Road, Lower Hutt | Physical | 23 Nov 2007 - 15 Jul 2011 |
| 120 Knights Road, Lower Hutt | Registered | 23 Nov 2007 - 10 Nov 2009 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haining Street Trust Limited Shareholder NZBN: 9429033416854 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
19 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G N L Limited Shareholder NZBN: 9429033045726 Company Number: 2052170 Entity |
18 Viaduct Harbour Ave Auckland 1140 |
19 Dec 2007 - 06 Jul 2018 |
|
G N L Limited Shareholder NZBN: 9429033045726 Company Number: 2052170 Entity |
18 Viaduct Harbour Ave Auckland 1140 |
19 Dec 2007 - 06 Jul 2018 |
|
Goodey, Steven David Individual |
Lower Hutt |
23 Nov 2007 - 19 Dec 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Haining Street Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1938990 |
| Country of origin | NZ |
Location
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