businesscheck.co.nz / a-z index / p / pr / pri / prin
General information

Princeton Group Limited

Type: NZ Limited Company (Ltd)
9429037699116
New Zealand Business Number
938221
Company Number
Registered
Company Status

Princeton Group Limited (issued an NZ business identifier of 9429037699116) was registered on 24 Dec 1998. 2 addresses are currently in use by the company: 1 Cranwell Street, Churton Park, Wellington, 6037 (type: registered, physical). 1 Cranwell Street, Churton Park, Wellington had been their physical address, up until 23 Dec 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Hettige, Gloria Emily Grace (an individual) located at Churton Park. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Hettige, Dayandra Sirimevan Liyanaduwa (an individual) - located at Churton Park,
Straco Trustees Limited (an entity) - located at 21-23 Princes Street, Upper Hutt,
Hettige, Gloria Emily Grace (an individual) - located at Churton Park. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hettige, Dayandra Sirimevan Liyanaduwa, located at Churton Park (an individual). Businesscheck's information was updated on 28 Apr 2024.

Current address Type Used since
1 Cranwell Street, Churton Park, Wellington, 6037 Registered & physical & service 23 Dec 2010
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Dayandra Sirimevan Liyanaduwa Hettige
Churton Park, Wellington, 6037
Address used since 01 Oct 2015
Director 24 Dec 1998 - current
Gloria Emily Grace Hettige
Churton Park, Wellington, 6037
Address used since 01 Oct 2015
Director 24 Dec 1998 - current
Addresses
Previous address Type Period
1 Cranwell Street, Churton Park, Wellington Physical 20 Dec 2006 - 23 Dec 2010
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 20 Dec 2006 - 23 Dec 2010
C/- Sherwin Chan & Walshe, Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt Registered 08 Jan 2001 - 20 Dec 2006
C/- Sherwin Chan & Walshe, Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt Registered 12 Apr 2000 - 08 Jan 2001
C/- Sherwin Chan & Walshe, Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt Physical 05 Jan 1999 - 05 Jan 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hettige, Gloria Emily Grace
Individual 		Churton Park
 24 Dec 1998 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hettige, Dayandra Sirimevan Liyanaduwa
Individual 		Churton Park
 03 Jun 2009 - current
Straco Trustees Limited
Shareholder NZBN: 9429036490592
Entity (NZ Limited Company) 		21-23 Princes Street
Upper Hutt
 03 Jun 2009 - current
Hettige, Gloria Emily Grace
Individual 		Churton Park
 03 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hettige, Dayandra Sirimevan Liyanaduwa
Individual 		Churton Park
 24 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Null - Hettige Family Trust
Other 		20 Aug 2007 - 20 Aug 2007
Hettige Family Trust
Other 		20 Aug 2007 - 20 Aug 2007
Location
Companies nearby
Quest 4 Wellness Limited
1 Cranwell Street
Princeton Development Limited
1 Cranwell Street
Therapeutic Centre Limited
1 Cranwell Street
Allgo Analytics Limited
4 Chisbury Street
Allgo Risk Partners Limited
4 Chisbury Street
Vino Tinto Limited
63 Churton Drive