General information
Pingau Investments Limited
Type: NZ Limited Company (Ltd)9429034599365
New Zealand Business Number
1679606
Company Number
Registered
Company Status
Pingau Investments Limited (issued an NZ business identifier of 9429034599365) was registered on 15 Aug 2005. 6 addresess are in use by the company: 43 Bisley Avenue, Moana, Nelson, 7011 (type: registered, service). 263A Nayland Road, Stoke, Nelson had been their registered address, until 07 Sep 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Potts, Allan (an individual) located at Tahunanui, Nelson postcode 7011. Businesscheck's data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Tamaki Street, Tahunanui, Nelson, 7011 | Registered & physical & service | 07 Sep 2022 |
| 5 Curtis Street, Stoke, Nelson, 7011 | Registered & service | 12 Apr 2024 |
| 43 Bisley Avenue, Moana, Nelson, 7011 | Registered & service | 19 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Potts
Moana, Nelson, 7011
Address used since 21 Apr 2025
Stoke, Nelson, 7011
Address used since 05 Jul 2022
Tahunanui, Nelson, 7011
Address used since 05 Jul 2022
Stoke, Nelson, 7011
Address used since 18 Aug 2010 |
Director | 15 Aug 2005 - current |
|
Heather Bell
Stoke, Nelson, 7011
Address used since 18 Aug 2010 |
Director | 15 Aug 2005 - 28 Jan 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 263a Nayland Road, Stoke, Nelson, 7011 | Registered & physical | 26 Aug 2010 - 07 Sep 2022 |
| 20 Tamaki Street, Tahunanui, Nelson 7011 | Registered & physical | 26 Aug 2008 - 26 Aug 2010 |
| 20 Tamaki Street, Tahunanui, Nelson | Physical & registered | 15 Aug 2005 - 26 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Allan Individual |
Tahunanui Nelson 7011 |
15 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Heather Individual |
Stoke Nelson 7011 |
15 Aug 2005 - 06 May 2022 |
|
Bell, Heather Individual |
Stoke Nelson 7011 |
15 Aug 2005 - 06 May 2022 |
Location
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