General information

Pd Investments 2023 Limited

Type: NZ Limited Company (Ltd)
9429038001192
New Zealand Business Number
875163
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
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
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Bowker, Paul Innes
Individual
72 Devonport Road
Tauranga
3110
03 Oct 1997 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Bowker, Deborah Gay
Individual
72 Devonport Road
Tauranga
3110
03 Oct 1997 - current

Historic shareholders

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
Location
Companies nearby
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road