Pingers Limited
Type: NZ Limited Company (Ltd)Pingers Limited (issued an NZ business identifier of 9429035528951) was incorporated on 18 Feb 2004. 2 addresses are in use by the company: 16 Cook Street, Leamington, Cambridge, 3432 (type: physical, service). 19 Victoria Street, Cambridge had been their physical address, up to 06 Jan 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Verhoeven, Jayne (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Verhoeven, Morgan John (an individual) - located at Leamington, Cambridge. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street, Cambridge, 3434 | Registered | 03 Apr 2008 |
| 16 Cook Street, Leamington, Cambridge, 3432 | Physical & service | 06 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Morgan John Verhoeven
Leamington, Cambridge, 3432
Address used since 26 Mar 2013 |
Director | 18 Feb 2004 - current |
|
Jayne Eileen Verhoeven
Leamington, Cambridge, 3432
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 19 Victoria Street, Cambridge, 3434 | Physical | 03 Apr 2008 - 06 Jan 2017 |
| Herbert Morton Ltd, 77-79 Duke Street, Cambridge | Registered & physical | 18 Feb 2004 - 03 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeven, Jayne Individual |
Leamington Cambridge 3432 |
09 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeven, Morgan John Individual |
Leamington Cambridge 3432 |
18 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Klinkhamer, Sarah Individual |
Rd 2 Tirau 3485 |
04 Feb 2022 - 22 Dec 2023 |
|
Klinkhamer, Daniel Individual |
Rd 2 Tirau 3485 |
04 Feb 2022 - 22 Dec 2023 |
 |
Cambridge B.m.x. Club Incorporated 23 Cook Street |
|
Dynamic Inspection Limited 17a Cook Street |
|
Genetic Enterprises Limited 49 Shakespeare Street |
|
Beehre & Hoskin Investments Limited 5 Burns Street |
|
Morfar Limited 3a Burns Street |
|
Ceegee Trustee Limited 74 Shakespeare Street |