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General information

Pnl Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429036126088
New Zealand Business Number
1276427
Company Number
Registered
Company Status

Pnl Trustee Services Limited (issued an NZ business identifier of 9429036126088) was launched on 18 Feb 2003. 1 address is currently in use by the company: Level 2, 101 Station Road, Penrose, Auckland, 1061 (type: physical, registered). 99 Great South Road, Greenlane, Auckland had been their registered address, up until 20 Aug 2014. Pnl Trustee Services Limited used other aliases, namely: Ppl Trustee Services Limited from 18 Feb 2003 to 17 Sep 2004. 80 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (50% of shares), namely:
Hemant Patel (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 40 shares); it includes
Radhe Nand (an individual) - located at Glen Eden, Auckland. Businesscheck's data was updated on 29 Oct 2020.

Current address Type Used since
Level 2, 101 Station Road, Penrose, Auckland, 1061 Physical & registered 20 Aug 2014
Last updated:
Directors
Name and Address Role Period
Radhe Krishna Nand
Glen Eden, Auckland, 0602
Address used since 18 Feb 2003
Director 18 Feb 2003 - current
Hemant Khushalbhai Patel
Epsom, Auckland, 1023
Address used since 11 Jul 2012
Director 18 Feb 2003 - current
Anand Kumar Singh
Blockhouse Bay, Auckland,
Address used since 18 Feb 2003
Director 18 Feb 2003 - 08 Sep 2004
Norman James Elliott
St Heliers, Auckland,
Address used since 18 Feb 2003
Director 18 Feb 2003 - 08 Sep 2004
Addresses
Previous address Type Period
99 Great South Road, Greenlane, Auckland Registered 19 Nov 2004 - 20 Aug 2014
99 Great South Road, Greenland, Auckland Physical 24 Sep 2004 - 20 Aug 2014
1 Kimberley Road, Epsom, Auckland Registered 18 Feb 2003 - 19 Nov 2004
1 Kimberley Road, Epsom, Auckland Physical 18 Feb 2003 - 24 Sep 2004
Financial Data
Financial info
80
Total number of Shares
July
Annual return filing month
29 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hemant Khushalbhai Patel
Individual 		Epsom
Auckland
1023 		18 Feb 2003 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Radhe Krishna Nand
Individual 		Glen Eden
Auckland
 18 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Anand Kumar Singh
Individual 		Blockhouse Bay
Auckland
 18 Feb 2003 - 12 Nov 2004
Norman James Elliott
Individual 		St Heliers
Auckland
 18 Feb 2003 - 12 Nov 2004
Location
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