General information
Rongotai Investments Limited
Type: NZ Limited Company (Ltd)9429036980635
New Zealand Business Number
1121437
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078767375
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Rongotai Investments Limited (issued an NZ business identifier of 9429036980635) was incorporated on 07 Mar 2001. 7 addresess are in use by the company: Level 8, 138 The Terrace, Wellington, 6011 (type: office, delivery). Level 14, 13-27 Manners Street, Wellington had been their registered address, up until 26 Aug 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Eyal Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Rongotai Investments Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11785, Manners Street, Wellington, 6142 | Postal | 03 Apr 2019 |
| Level 14, 13-27 Manners Street, Wellington, 6011 | Delivery & office | 21 Apr 2020 |
| Level 8, 138 The Terrace, Wellington, 6011 | Registered & physical & service | 26 Aug 2022 |
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 04 Apr 2023 |
Contact info
64 04 4991773
Phone (Phone)
info@primeproperty.co.nz
Email
invoices@primeproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.Primeproperty.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eyal Aharoni
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
Wellington, 6021
Address used since 06 Nov 2007 |
Director | 06 Nov 2007 - current |
|
Peter Joel Sundberg
Puhoi, Hibiscus Coast,
Address used since 01 Jul 2004 |
Director | 07 Mar 2001 - 06 Nov 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 04 Apr 2023 |
Principal place of activity
| Level 14 , 13-27 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 13-27 Manners Street, Wellington, 6011 | Registered & physical | 10 Dec 2019 - 26 Aug 2022 |
| Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 | Registered & physical | 11 Apr 2019 - 10 Dec 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Physical | 02 Jun 2017 - 11 Apr 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Registered | 11 Apr 2017 - 11 Apr 2019 |
| Level 6, 17-21 Whitmore Street, Wellington, 6011 | Registered | 24 Apr 2014 - 11 Apr 2017 |
| Level 6, 17-21 Whitmore Street, Wellington, 6011 | Physical | 24 Apr 2014 - 02 Jun 2017 |
| Level 3, 86-90 Lambton Quay, Wellington, 6011 | Registered & physical | 31 May 2013 - 24 Apr 2014 |
| Level 4, 102-112 Lambton Quay, Wellington | Physical | 30 Jul 2009 - 31 May 2013 |
| Level 4, 102-112 Lambton Quay, Wellington 6011 | Registered | 30 Jul 2009 - 31 May 2013 |
| C/-primeproperty Group Limited, Level 11 Terenco House, 86-96 Victoria Street, Wellington | Registered & physical | 14 Nov 2007 - 30 Jul 2009 |
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland | Physical & registered | 22 Dec 2003 - 14 Nov 2007 |
| 1st Floor, 101 Station Road, Penrose, Auckland | Registered & physical | 24 Jul 2002 - 22 Dec 2003 |
| 7 Cheverton Place, Kohimarama, Auckland 5 | Registered & physical | 07 Mar 2001 - 24 Jul 2002 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyal Corporate Trustees Limited Shareholder NZBN: 9429035758983 Entity (NZ Limited Company) |
138 The Terrace Wellington 6011 |
29 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ppd1 Limited Shareholder NZBN: 9429033748207 Company Number: 1886291 Entity |
15 Apr 2010 - 29 Apr 2015 | |
|
Eyal Corporate Trustees Limited Shareholder NZBN: 9429035758983 Company Number: 1402100 Entity |
07 Nov 2007 - 27 Jun 2010 | |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
07 Aug 2006 - 27 Jun 2010 | |
|
Eyal Corporate Trustees Limited Shareholder NZBN: 9429035758983 Company Number: 1402100 Entity |
07 Nov 2007 - 27 Jun 2010 | |
|
Ppd1 Limited Shareholder NZBN: 9429033748207 Company Number: 1886291 Entity |
15 Apr 2010 - 29 Apr 2015 | |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
07 Aug 2006 - 27 Jun 2010 | |
|
Sundberg, Peter Joel Individual |
Puhoi Hibiscus Coast |
07 Mar 2001 - 13 Jul 2004 |
|
Foley, Michael John Individual |
Orakei Auckland 5 |
07 Mar 2001 - 13 Jul 2004 |
Location
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|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
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