General information
Peninsula Bay Investments Limited
Type: NZ Limited Company (Ltd)9429035194613
New Zealand Business Number
1554283
Company Number
Registered
Company Status
Peninsula Bay Investments Limited (issued a business number of 9429035194613) was started on 03 Sep 2004. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland had been their registered address, until 21 Mar 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Howell, Toni (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 21 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Toni Howell
Auckland Central, Auckland, 1010
Address used since 23 Jul 2019
Hauraki, Auckland, 0622
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - current |
|
Nicolaas James Den Heijer
Hauraki, Auckland, 0622
Address used since 05 Jul 2016 |
Director | 03 Sep 2004 - 31 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 | Registered & physical | 16 Mar 2015 - 21 Mar 2017 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 24 Mar 2014 - 16 Mar 2015 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered | 10 Mar 2011 - 24 Mar 2014 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical | 10 Mar 2011 - 16 Mar 2015 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 07 May 2010 - 10 Mar 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 03 Sep 2004 - 07 May 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Toni Individual |
Auckland Central Auckland 1010 |
10 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Den Heijer, Nicola Fiona Individual |
Cockle Bay Manukau 2014 |
30 Mar 2005 - 02 Apr 2015 |
|
Den Heijer, Nicolaas James Individual |
Hauraki Auckland 0622 |
03 Sep 2004 - 10 Aug 2018 |
Location
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Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |