General information
47 Paerangi Place Limited
Type: NZ Limited Company (Ltd)9429037607371
New Zealand Business Number
955670
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
47 Paerangi Place Limited (NZBN 9429037607371) was started on 05 May 1999. 5 addresess are currently in use by the company: 24 Kotare Place, Rd 2, Warkworth, 0982 (type: postal, office). 22B Ihaka Street, Hokowhitu, Palmerston North had been their registered address, up until 24 Oct 2019. 47 Paerangi Place Limited used other aliases, namely: Pridex Finance Limited from 14 May 2008 to 16 Jun 2016, Etcetera Company Limited (29 May 2002 to 14 May 2008) and Warehouse Kitchens No 1 Limited (05 May 1999 - 29 May 2002). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pridex Industries (Nz) Limited (an entity) located at Rd 2, Warkworth postcode 0982. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued 47 Paerangi Place Limited. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Kotare Place, Rd 2, Warkworth, 0982 | Physical & registered & service | 24 Oct 2019 |
| 24 Kotare Place, Rd 2, Warkworth, 0982 | Postal & office & delivery | 30 Nov 2019 |
Contact info
64 21647 677
Phone (Phone)
stevecpnz@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
stevecpnz@me.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Gerald Chaning-pearce
Palmerston North, 4410
Address used since 10 Nov 2015
Rd 2, Warkworth, 0982
Address used since 30 Nov 2019 |
Director | 01 Sep 2004 - current |
|
Richard Pelham Garland
Palmerston North, 4410
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 15 Jan 2014 |
|
Chris Ian Prier
R D 5, Feilding,
Address used since 11 Oct 2004 |
Director | 11 Jul 1999 - 21 Dec 2007 |
|
Jan Viola Prier
R D 5, Feilding,
Address used since 11 Oct 2004 |
Director | 11 Jul 1999 - 21 Dec 2007 |
|
Alan James Jones
Massey, Auckland,
Address used since 05 May 1999 |
Director | 05 May 1999 - 11 Jul 1999 |
Addresses
Principal place of activity
| 24 Kotare Place , Rd 2 , Warkworth , 0982 |
| Previous address | Type | Period |
|---|---|---|
| 22b Ihaka Street, Hokowhitu, Palmerston North, 4410 | Registered & physical | 11 Dec 2012 - 24 Oct 2019 |
| 47 Railway Road, Palmerston North | Registered & physical | 27 Jun 2005 - 11 Dec 2012 |
| Ian Donald, Chartered Accountants, 12 Victoria Ave, Palmerston North | Physical | 19 Oct 2001 - 27 Jun 2005 |
| Same As Registered Office Address | Physical | 19 Oct 2001 - 19 Oct 2001 |
| Jones Financial Services, 42a Royal Road, Massey, Auckland | Registered | 12 Apr 2000 - 27 Jun 2005 |
| Jones Financial Services, 42a Royal Road, Massey, Auckland | Registered | 23 Jul 1999 - 12 Apr 2000 |
| Jones Financial Services, 42a Royal Road, Massey, Auckland | Physical | 22 Jul 1999 - 19 Oct 2001 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pridex Industries (nz) Limited Shareholder NZBN: 9429039821898 Entity (NZ Limited Company) |
Rd 2 Warkworth 0982 |
14 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Soong, Evelyn Individual |
Palmerston North |
31 Oct 2007 - 14 Jun 2016 |
|
Chaning-pearce, Stephen Gerald Individual |
Palmerston North |
31 Oct 2007 - 14 Jun 2016 |
|
Garland, Richard Pelham Individual |
Palmerston North |
31 Oct 2007 - 14 Jun 2016 |
|
Prier, Christopher Ian Individual |
R D 5 Feilding |
05 May 1999 - 21 Feb 2005 |
|
Pridex Industries (nz) Limited Shareholder NZBN: 9429039821898 Company Number: 279960 Entity |
20 Jul 2005 - 20 Jul 2005 | |
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 Entity |
31 Oct 2007 - 14 Jun 2016 | |
|
Pastel Software Services (central) Limited Shareholder NZBN: 9429038182297 Company Number: 837752 Entity |
31 Oct 2007 - 05 Jul 2013 | |
|
Prier, Chris Ian Individual |
Hokowhitu Palmerston North 4410 |
31 Oct 2007 - 14 Jun 2016 |
|
Prier, Jan Viola Individual |
R D 5 Feilding |
05 May 1999 - 21 Feb 2005 |
|
Chaning-pearce, Sandra Margaret Individual |
Palmerston North |
31 Oct 2007 - 14 Jun 2016 |
|
Naylor, John Individual |
Palmerston North |
31 Oct 2007 - 14 Jun 2016 |
|
Soong, David Individual |
Palmerston North |
31 Oct 2007 - 14 Jun 2016 |
|
Pastel Software Services (central) Limited Shareholder NZBN: 9429038182297 Company Number: 837752 Entity |
31 Oct 2007 - 05 Jul 2013 | |
|
Garland, Susan Jane Individual |
Palmerston North |
31 Oct 2007 - 14 Jun 2016 |
|
Pridex Industries (nz) Limited Shareholder NZBN: 9429039821898 Company Number: 279960 Entity |
20 Jul 2005 - 20 Jul 2005 | |
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 Entity |
31 Oct 2007 - 14 Jun 2016 | |
|
Prier, Jan Viola Individual |
Hokowhitu Palmerston North 4410 |
31 Oct 2007 - 14 Jun 2016 |
Ultimate Holding Company
| Effective Date | 13 Jun 2016 |
| Name | Pridex Industries (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 279960 |
| Country of origin | NZ |
| Address |
22b Ihaka Street Hokowhitu Palmerston North 4410 |
Location
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