General information
Pingao Trustee 402 Limited
Type: NZ Limited Company (Ltd)9429046246530
New Zealand Business Number
6340449
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Pingao Trustee 402 Limited (NZBN 9429046246530) was incorporated on 28 Jul 2017. 2 addresses are in use by the company: Level 3, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Pingao Trustee 402 Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 525 Cameron Road, Tauranga, 3110 | Registered & physical & service | 28 Jul 2017 |
Contact info
www.hobec.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
|
Kenneth Charles Walter Hawkes
Pyes Pa, Tauranga, 3112
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
|
John David Mackay
Pyes Pa, Tauranga, 3112
Address used since 13 Nov 2018
Ohauiti, Tauranga, 3112
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
|
Luke Andrew Stewart
Otumoetai, Tauranga, 3110
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Joel David Murphy
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Georgina Brettargh Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Samuel Tabak
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
William Beau Holland
Tauranga, Tauranga, 3110
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 21 Apr 2023 |
|
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 01 Apr 2023 |
|
Mark Eaton Tingey
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 31 Mar 2020 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pingao Trustee Holdings Limited Shareholder NZBN: 9429046200815 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
28 Jul 2017 - current |
Location
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|
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|
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|
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