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 20 Feb 2024.

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
25 Jul 2023
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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