Pakuranga Plaza Management Limited
Type: NZ Limited Company (Ltd)Pakuranga Plaza Management Limited (issued a New Zealand Business Number of 9429041455982) was registered on 16 Oct 2014. 2 addresses are in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their physical address, up to 28 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Pakuranga Plaza Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Business management service nec" (business classification M696210) is the classification the ABS issued to Pakuranga Plaza Management Limited. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 28 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Poh Leng Stanley Tan
Singapore, 677777
Address used since 21 Oct 2022
#06-02, Singapore, 189651
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - current |
|
Joan Keat Chua
Singapore, 538142
Address used since 13 May 2016 |
Director | 13 May 2016 - current |
|
Gary Noland
Meadowbank, Auckland, 1072
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Christopher Ian Minty
Pyes Pa, Tauranga, 3112
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - 12 Dec 2023 |
|
Gim Chuan Andrew Tay
Singapore, 677800
Address used since 13 May 2016 |
Director | 13 May 2016 - 28 Nov 2022 |
|
Thomas Henry Lovejoy
Baulkham Hills, Nsw,
Address used since 01 Jan 1970
Adelaide,
Address used since 01 Oct 2015
Baulkham Hills, Nsw,
Address used since 01 Jan 1970 |
Director | 01 Oct 2015 - 30 Nov 2018 |
|
Yoke Min Pang
Singapore, 266597
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - 13 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 30 Nov 2016 - 28 Nov 2018 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 16 Oct 2014 - 30 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pakuranga Plaza Limited Shareholder NZBN: 9429031474146 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 13 Jun 2019 |
| Name | Gyp Properties Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
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