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General information

Pnorth Apartment Leases Limited

Type: NZ Limited Company (Ltd)
9429033532172
New Zealand Business Number
1920965
Company Number
Registered
Company Status

Pnorth Apartment Leases Limited (New Zealand Business Number 9429033532172) was launched on 19 Mar 2007. 2 addresses are in use by the company: Level 1 49 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical). Level 1 49 Victoria Road, Devonport, Auckland had been their physical address, up until 18 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Cotoros, Lacramioara (a director) located at Cnr Church and Fitzherbert Street, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cotoros, Adrian Gheorghe (a director) - located at Cnr Church and Fitzherbert Streets, Palmerston North. Our information was last updated on 17 Apr 2024.

Current address Type Used since
Level 1 49 Victoria Road, Devonport, Auckland, 0624 Registered & physical & service 18 Sep 2018
Last updated:
Directors
Name and Address Role Period
Adrian Gheorghe Cotoros
Cnr Church And Fitzherbert Streets, Palmerston North, 4410
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Lacramioara Cotoros
Cnr Church And Fitzherbert Street, Palmerston North, 4410
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Stephen Kenneth Mansfield
Campbells Bay, North Shore City, 0630
Address used since 18 Mar 2010
Director 19 Mar 2007 - 01 Apr 2014
Warren James Ladbrook
Ponsonby, Auckland, 1011
Address used since 18 Mar 2010
Director 19 Mar 2007 - 01 Apr 2014
Addresses
Previous address Type Period
Level 1 49 Victoria Road, Devonport, Auckland, 0624 Physical & registered 04 Sep 2015 - 18 Sep 2018
Level 29, 188 Quay Street, Auckland Central, Auckland 1010, 1010 Physical & registered 16 Jul 2014 - 04 Sep 2015
Level 6, 51 Shortland Street, Auckland 1010, 1010 Physical & registered 14 May 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland 1010, 1010 Physical & registered 01 Apr 2011 - 14 May 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 25 Mar 2010 - 01 Apr 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 27 Jun 2008 - 25 Mar 2010
C/-gosling Chapman Ltd, A Division Of, Whk (nz) Ltd, Level 6, 51-53, Shortland Str, Auckland Central Registered & physical 19 Mar 2007 - 27 Jun 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cotoros, Lacramioara
Director 		Cnr Church And Fitzherbert Street
Palmerston North
4410 		01 Apr 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cotoros, Adrian Gheorghe
Director 		Cnr Church And Fitzherbert Streets
Palmerston North
4410 		01 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Quest Apartment Hotels (nz) Limited
Shareholder NZBN: 9429037561819
Company Number: 963915
Entity 		19 Mar 2007 - 01 Apr 2014
Quest Apartment Hotels (nz) Limited
Shareholder NZBN: 9429037561819
Company Number: 963915
Entity 		19 Mar 2007 - 01 Apr 2014
Location
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