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. 4 addresses are currently in use by the company: Flat 4A, 101 Molesworth Street, Thorndon, Wellington, 6011 (type: registered, service). Flat 4B, 101 Molesworth Street, Thorndon, Wellington had been their registered address, up until 11 Oct 2024. 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 Thorndon, Wellington postcode 6011. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Hettige, Gloria Emily Grace (an individual) - located at Thorndon, Wellington,
Straco Trustees Limited (an entity) - located at 21-23 Princes Street, Upper Hutt,
Hettige, Dayandra Sirimevan Liyanaduwa (an individual) - located at Thorndon, Wellington. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hettige, Dayandra Sirimevan Liyanaduwa, located at Thorndon, Wellington (an individual). Businesscheck's information was updated on 03 Jun 2025.

Current address Type Used since
1 Cranwell Street, Churton Park, Wellington, 6037 Registered & physical & service 23 Dec 2010
Flat 4a, 101 Molesworth Street, Thorndon, Wellington, 6011 Registered & service 11 Oct 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Dayandra Sirimevan Liyanaduwa Hettige
Thorndon, Wellington, 6011
Address used since 03 Oct 2024
Churton Park, Wellington, 6037
Address used since 01 Oct 2015
Director 24 Dec 1998 - current
Gloria Emily Grace Hettige
Thorndon, Wellington, 6011
Address used since 03 Oct 2024
Churton Park, Wellington, 6037
Address used since 01 Oct 2015
Director 24 Dec 1998 - current
Addresses
Previous address Type Period
Flat 4b, 101 Molesworth Street, Thorndon, Wellington, 6011 Registered & service 05 Sep 2024 - 11 Oct 2024
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
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hettige, Gloria Emily Grace
Individual
Thorndon
Wellington
6011
24 Dec 1998 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hettige, Gloria Emily Grace
Individual
Thorndon
Wellington
6011
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, Dayandra Sirimevan Liyanaduwa
Individual
Thorndon
Wellington
6011
03 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hettige, Dayandra Sirimevan Liyanaduwa
Individual
Thorndon
Wellington
6011
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
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