General information

Pnp Investments Limited

Type: NZ Limited Company (Ltd)
9429034162583
New Zealand Business Number
1806100
Company Number
Registered
Company Status

Pnp Investments Limited (issued an NZBN of 9429034162583) was incorporated on 19 Apr 2006. 2 addresses are in use by the company: 2 / 39 Hawera Road, Kohimarama, Auckland, 1071 (type: registered, physical). 3 A / 80 Aotea Street, Mission Bay, Auckland had been their physical address, up until 08 Nov 2019. 900 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 448 shares (49.78% of shares), namely:
Robinson, Paul Anthony (an individual) located at Kohimarama, Auckland postcode 1071,
Robinson, Angela Marie (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 450 shares); it includes
Nielson, Paul Brendan (an individual) - located at Titirangi, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.11%) belongs to 1 entity, namely:
Robinson, Paul Anthony, located at Kohimarama, Auckland (an individual). The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
2 / 39 Hawera Road, Kohimarama, Auckland, 1071 Registered & physical & service 08 Nov 2019
Directors
Name and Address Role Period
Paul Brendan Nielson
Titirangi, Auckland, 0604
Address used since 14 Jun 2011
Titirangi, Auckland, 0604
Address used since 05 Nov 2019
Director 19 Apr 2006 - current
Paul Anthony Robinson
Kohimarama, Auckland, 1071
Address used since 09 Jul 2018
Kohimarama, Auckland, 1071
Address used since 01 Nov 2013
Director 19 Apr 2006 - current
Nigel Graham Robinson
80 Aotea Street, Orakei, Auckland, 1071
Address used since 06 Nov 2009
Director 19 Apr 2006 - 08 Oct 2019
Addresses
Previous address Type Period
3 A / 80 Aotea Street, Mission Bay, Auckland Physical & registered 20 Nov 2007 - 08 Nov 2019
1/59 Speight Road, St Heliers, Auckland Physical & registered 19 Apr 2006 - 20 Nov 2007
Financial Data
Financial info
900
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 448
Shareholder Name Address Period
Robinson, Paul Anthony
Individual
Kohimarama
Auckland
1071
19 Apr 2006 - current
Robinson, Angela Marie
Individual
Kohimarama
Auckland
1071
19 Apr 2006 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Nielson, Paul Brendan
Individual
Titirangi
Auckland
0604
19 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robinson, Paul Anthony
Individual
Kohimarama
Auckland
1071
19 Apr 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Robinson, Angela Marie
Individual
Kohimarama
Auckland
1071
19 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Nielson, Marion Elizabeth
Individual
Titirangi
Auckland
19 Apr 2006 - 14 Jun 2011
Robinson, Nigel Graham
Individual
Mission Bay
Auckland
19 Apr 2006 - 15 Mar 2020
Robinson, Janet Phoebe
Individual
Mission Bay
Auckland
19 Apr 2006 - 15 Mar 2020
Stephens, Helen Mary
Individual
Mission Bay
Auckland
19 Apr 2006 - 15 Mar 2020
Robinson, Janet Phoebe
Individual
Mission Bay
Auckland
19 Apr 2006 - 15 Mar 2020
Robinson, Nigel Graham
Individual
Mission Bay
Auckland
19 Apr 2006 - 15 Mar 2020
Location
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