General information
Pingau Investments Limited
Type: NZ Limited Company (Ltd)9429034599365
New Zealand Business Number
1679606
Company Number
Registered
Company Status
Pingau Investments Limited (issued an NZ business identifier of 9429034599365) was registered on 15 Aug 2005. 2 addresses are in use by the company: 20 Tamaki Street, Tahunanui, Nelson, 7011 (type: registered, physical). 263A Nayland Road, Stoke, Nelson had been their registered address, until 07 Sep 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Potts, Allan (an individual) located at Tahunanui, Nelson postcode 7011. Businesscheck's data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Tamaki Street, Tahunanui, Nelson, 7011 | Registered & physical & service | 07 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Potts
Tahunanui, Nelson, 7011
Address used since 05 Jul 2022
Stoke, Nelson, 7011
Address used since 18 Aug 2010 |
Director | 15 Aug 2005 - current |
|
Heather Bell
Stoke, Nelson, 7011
Address used since 18 Aug 2010 |
Director | 15 Aug 2005 - 28 Jan 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 263a Nayland Road, Stoke, Nelson, 7011 | Registered & physical | 26 Aug 2010 - 07 Sep 2022 |
| 20 Tamaki Street, Tahunanui, Nelson 7011 | Registered & physical | 26 Aug 2008 - 26 Aug 2010 |
| 20 Tamaki Street, Tahunanui, Nelson | Physical & registered | 15 Aug 2005 - 26 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Allan Individual |
Tahunanui Nelson 7011 |
15 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Heather Individual |
Stoke Nelson 7011 |
15 Aug 2005 - 06 May 2022 |
|
Bell, Heather Individual |
Stoke Nelson 7011 |
15 Aug 2005 - 06 May 2022 |
Location
Companies nearby
 |
Broadgreen Society Incorporated Broadgreen Society Inc |
|
Sash Limited 163 Songer Street |
|
Barnicoat Enterprises Limited 2 Chisnall Street |
|
Something Super Limited 4 Honey-tye Way |
|
The Knights Of The Southern Cross Of New Zealand Incorporated 226 Nayland Road |
|
Nurture@home Limited 38 Devon Street |