General information
Piopio Hotel Properties Limited
Type: NZ Limited Company (Ltd)9429039826633
New Zealand Business Number
278301
Company Number
Registered
Company Status
Piopio Hotel Properties Limited (NZBN 9429039826633) was launched on 16 Sep 1985. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga, Tauranga had been their physical address, until 08 Dec 2020. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50% of shares), namely:
Perry, Jack (an individual) located at R D 3, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50000 shares); it includes
Perry, Kay Ngan (an individual) - located at R D 3, Tauranga. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 08 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kay Ngan Perry
Rd 3, Tauranga, 3173
Address used since 30 Oct 2009 |
Director | 18 Nov 1987 - current |
|
Jack Perry
Rd 3, Tauranga, 3173
Address used since 30 Oct 2009 |
Director | 18 Nov 1987 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 07 Dec 2017 - 08 Dec 2020 |
| 30 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 11 Jul 2011 - 07 Dec 2017 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Registered & physical | 02 Nov 2007 - 11 Jul 2011 |
| Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga | Physical & registered | 24 Apr 2005 - 02 Nov 2007 |
| Carr & Stanton Ltd, 117 Queen Street East, Hastings | Physical | 16 Nov 2000 - 24 Apr 2005 |
| Carr & Stanton, 117 Queen Street East, Hastings | Physical | 16 Nov 2000 - 16 Nov 2000 |
| Carr & Stanton, 117 Queen Street East, Hastings | Registered | 16 Nov 2000 - 24 Apr 2005 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Jack Individual |
R D 3 Tauranga |
16 Sep 1985 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Kay Ngan Individual |
R D 3 Tauranga |
16 Sep 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollinger, David Arthur Individual |
Te Kuiti |
16 Sep 1985 - 08 Nov 2005 |
Location
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