Pd Investments 2023 Limited (issued an NZ business identifier of 9429038001192) was incorporated on 03 Oct 1997. 6 addresess are currently in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). Rhb Chartered Acountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga had been their registered address, up to 08 Apr 2014. Pd Investments 2023 Limited used more names, namely: H & H Projects Limited from 10 Nov 2000 to 21 Jul 2004, House & Home Developments Limited (03 Oct 1997 to 10 Nov 2000). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 990 shares (99 per cent of shares), namely:
Bowker Independent Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Bowker, Paul Innes (an individual) located at 72 Devonport Road, Tauranga postcode 3110,
Bowker, Deborah Gay (an individual) located at 72 Devonport Road, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Bowker, Paul Innes (an individual) - located at 72 Devonport Road, Tauranga. Next there is the next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Bowker, Deborah Gay, located at 72 Devonport Road, Tauranga (an individual). Businesscheck's database was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, The Hub, 525 Cameron Road, Tauranga | Shareregister & other (Address For Share Register) | 08 Mar 2010 |
Bdo Tauranga Limited, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 | Other (Address for Records) & records (Address for Records) | 31 Mar 2014 |
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical & service | 08 Apr 2014 |
Name and Address | Role | Period |
---|---|---|
Deborah Gay Bowker
72 Devonport Road, Tauranga, 3110
Address used since 15 Mar 2012 |
Director | 19 Jul 2004 - current |
Paul Innes Bowker
72 Devonport Road, Tauranga, 3110
Address used since 07 May 2018 |
Director | 07 May 2018 - current |
Paul Innes Bowker
1 Ninth Avenue, Tauranga,
Address used since 25 May 1999 |
Director | 25 May 1999 - 19 Jul 2004 |
Deborah Gay Bowker
Mt. Maunganui,
Address used since 03 Oct 1997 |
Director | 03 Oct 1997 - 25 May 1999 |
Previous address | Type | Period |
---|---|---|
Rhb Chartered Acountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 | Registered & physical | 11 Mar 2011 - 08 Apr 2014 |
Level 1, The Hub, 525 Cameron Road, Tauranga | Physical & registered | 15 Mar 2010 - 11 Mar 2011 |
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Physical & registered | 22 Sep 2008 - 15 Mar 2010 |
Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke | Physical & registered | 04 Jan 2006 - 22 Sep 2008 |
120 Eleventh Avenue, Tauranga | Physical | 21 May 2005 - 04 Jan 2006 |
Apartment 4, 1 Ninth Avenue, Tauranga | Physical | 26 Mar 2002 - 21 May 2005 |
120 Eleventh Avenue, Tauranga | Registered | 18 Mar 2002 - 04 Jan 2006 |
John Cronin & Associates, 15 First Avenue, Tauranga | Registered | 11 Apr 2000 - 18 Mar 2002 |
John Cronin & Associates, 15 First Avenue, Tauranga | Registered | 16 Nov 1998 - 11 Apr 2000 |
15b Gordon Road, Mount Maunganui | Physical | 16 Nov 1998 - 26 Mar 2002 |
John Cronin & Associates, 15 First Avenue, Tauranga | Physical | 16 Nov 1998 - 16 Nov 1998 |
Shareholder Name | Address | Period |
---|---|---|
Bowker Independent Trustees Limited Shareholder NZBN: 9429046704689 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Nov 2018 - current |
Bowker, Paul Innes Individual |
72 Devonport Road Tauranga 3110 |
03 Oct 1997 - current |
Bowker, Deborah Gay Individual |
72 Devonport Road Tauranga 3110 |
03 Oct 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowker, Paul Innes Individual |
72 Devonport Road Tauranga 3110 |
03 Oct 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowker, Deborah Gay Individual |
72 Devonport Road Tauranga 3110 |
03 Oct 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 Entity |
Tauranga Tauranga 3110 |
19 Sep 2014 - 23 Nov 2018 |
Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 Entity |
Tauranga Tauranga 3110 |
19 Sep 2014 - 23 Nov 2018 |
Short, Heidi Individual |
Tauranga South Tauranga 3112 |
19 Sep 2014 - 23 Nov 2018 |
Hall, Maureen Individual |
8/3 Leinster Avenue Mt Maunganui 3116 |
03 Oct 1997 - 19 Sep 2014 |
Short, Heidi Individual |
Tauranga South Tauranga 3112 |
19 Sep 2014 - 23 Nov 2018 |
Hall, Arthur Individual |
8/3 Leinster Avenue Mt Maunganui |
03 Oct 1997 - 19 Sep 2014 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
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Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
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Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
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Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
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Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
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Clm Trustees (benes) Limited Level 3, 247 Cameron Road |