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General information

Pink Limited

Type: NZ Limited Company (Ltd)
9429032051384
New Zealand Business Number
116578
Company Number
Registered
Company Status

Pink Limited (NZBN 9429032051384) was launched on 21 Feb 1983. 3 addresses are in use by the company: 175 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: office, registered). 25 Tui Street, Mount Maunganui, Mount Maunganui had been their registered address, up to 24 Aug 2020. Pink Limited used other aliases, namely: Healthy Living Nz Limited from 03 Dec 2015 to 03 Mar 2020, Miracle Life Limited (15 Nov 2012 to 03 Dec 2015) and Kiwitrek New Zealand Tours Limited (22 Nov 1983 - 15 Nov 2012). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Aura Wellness Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Our information was updated on 25 Mar 2024.

Current address Type Used since
175 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Office unknown
3b Tui Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 24 Aug 2020
Last updated:
Directors
Name and Address Role Period
Peter Noel Hudson
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Aug 2020
Papamoa Beach, Papamoa, 3118
Address used since 07 Aug 2015
Director 27 Aug 1985 - current
Douglas George Hudson
Mt Albert, Auckland,
Address used since 27 Apr 2004
Director 27 Apr 2004 - 16 Aug 2005
David Thomas Meagher
Remuera, Auckland,
Address used since 14 Sep 1995
Director 14 Sep 1995 - 01 Apr 1998
George Randolph Hudson
Mt Albert,
Address used since 27 Aug 1985
Director 27 Aug 1985 - 13 Sep 1995
Douglas George Hudson
Ponsonby,
Address used since 27 Aug 1985
Director 27 Aug 1985 - 12 Sep 1995
Addresses
Principal place of activity
175 Oceanbeach Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
25 Tui Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 07 Aug 2018 - 24 Aug 2020
1267 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered & physical 17 Aug 2015 - 07 Aug 2018
175 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 05 Dec 2011 - 17 Aug 2015
51c John Rymer Place, Kohimarama, Auckland Registered & physical 15 Apr 2010 - 05 Dec 2011
27 Edmund Hillary Avenue, Papakura, Auckland Physical & registered 01 Sep 2008 - 15 Apr 2010
Level 9, 50 Anzac Ave, Auckland Registered & physical 27 Oct 2006 - 01 Sep 2008
Hart &co, 1st Floor, Westpac Buiding, 19 Wellington St, Howick, Auckland Physical 05 Oct 2001 - 05 Oct 2001
C/- Hart & Co Howick, 1st Floor, Westpace, 19 Wellington Street, Howick, Auckland Registered 05 Oct 2001 - 27 Oct 2006
418 Lake Road, Takapuna, Auckland 9 Physical 05 Oct 2001 - 27 Oct 2006
C/o Kendon Cox & Co, 18 Byron Ave, Takapuna, Auckland 9 Registered 04 Sep 1996 - 05 Oct 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Aura Wellness Limited
Shareholder NZBN: 9429032056136
Entity (NZ Limited Company) 		Mount Maunganui
Mount Maunganui
3116 		21 Feb 1983 - current
Location
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