General information

Pakuranga Precinct Development Limited

Type: NZ Limited Company (Ltd)

9429041536070

New Zealand Business Number

5531105

Company Number

Registered

Company Status

Pakuranga Precinct Development Limited (issued an NZ business number of 9429041536070) was registered on 12 Dec 2014. 2 addresses are in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, service). Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, until 28 Nov 2018. Pakuranga Precinct Development Limited used more aliases, namely: Pakuranga Town Centre Development Limited from 10 Dec 2014 to 28 Apr 2020. 100 shares are allocated 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. Businesscheck's information was updated on 25 Feb 2024.

Current address	Type	Used since
Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010	Physical & service & registered	28 Nov 2018

Name	From	To
Pakuranga Precinct Development Limited	unknown	unknown
Pakuranga Town Centre Development Limited	10 Dec 2014	28 Apr 2020

Last updated: 25 Feb 2024

Directors

Name and Address	Role	Period
Poh Leng Stanley Tan Singapore, 677777 Address used since 21 Oct 2022 06-02, Burlington Square, 189651, Singapore, Address used since 12 Dec 2014	Director	12 Dec 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 18 Mar 2021 Singapore, 677800 Address used since 13 May 2016	Director	13 May 2016 - 28 Nov 2022
Thomas Henry Lovejoy Adelaide, Address used since 01 Oct 2015 Baulkham Hills, Nsw, Address used since 01 Jan 1970 Baulkham Hills, Nsw, Address used since 01 Jan 1970	Director	01 Oct 2015 - 30 Nov 2018
Yoke Min Pang 266597, Singapore, Address used since 12 Dec 2014	Director	12 Dec 2014 - 13 May 2016

Addresses

Previous address	Type	Period
Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010	Registered & physical	12 Dec 2014 - 28 Nov 2018

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

29 Jun 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Pakuranga Plaza Limited Shareholder NZBN: 9429031474146 Entity (NZ Limited Company)	Auckland Central Auckland 1010	12 Dec 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
Address	1 Lorong 2 Tao Payoh Yellow Pages Building Singapore 319637

Location

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