General information

Poor Knights Investments Limited

Type: NZ Limited Company (Ltd)
9429041979105
New Zealand Business Number
5806125
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117761193
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

Poor Knights Investments Limited (issued a business number of 9429041979105) was launched on 16 Sep 2015. 5 addresess are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). Level 1, 46 Stanley Street, Parnell, Auckland had been their registered address, up until 23 Sep 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Peta Laery Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Laery, Peta (a director) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Laery, Andrew (a director) - located at Remuera, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Poor Knights Investments Limited. Businesscheck's information was last updated on 17 Feb 2024.

Current address Type Used since
Level 1, 46 Stanley Street, Parnell, Auckland, 0000 Postal & office & delivery 12 Sep 2019
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical & service & registered 23 Sep 2019
Contact info
64 20 40077971
Phone (Phone)
andrew.laery@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
andrew.laery@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Laery
Remuera, Auckland, 1050
Address used since 01 Jan 2018
North Bondi, Sydney,
Address used since 16 Sep 2015
Director 16 Sep 2015 - current
Peta Laery
Murrays Bay, Auckland, 0630
Address used since 16 Sep 2015
Director 16 Sep 2015 - current
Addresses
Principal place of activity
Level 1 , 46 Stanley Street , Parnell, Auckland , 0000
Previous address Type Period
Level 1, 46 Stanley Street, Parnell, Auckland, 0000 Registered & physical 16 Sep 2015 - 23 Sep 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
27 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Peta Laery Trustee Services Limited
Shareholder NZBN: 9429046304285
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 Sep 2017 - current
Laery, Peta
Director
Murrays Bay
Auckland
0630
16 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Laery, Andrew
Director
Remuera
Auckland
1050
16 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Laery, Robert Derek
Individual
Remuera
Auckland
1050
16 Sep 2015 - 06 Sep 2017
Laery, Penelope Ann
Individual
Remuera
Auckland
1050
16 Sep 2015 - 06 Sep 2017
Location
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