Pett Rands Investment Trustee Limited
Type: NZ Limited Company (Ltd)Pett Rands Investment Trustee Limited (issued a business number of 9429042557821) was incorporated on 15 Sep 2016. 5 addresess are currently in use by the company: 21 Bridge View Road, Birkenhead Point, Auckland, 0626 (type: physical, service). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 12 Sep 2019. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Rands, Laurie Tania (a director) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Pett, Ross Donald (a director) - located at Birkenhead, Auckland. Next there is the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Rands, Frank, located at Orewa, Orewa (an individual). "Business service nec" (business classification N729910) is the category the Australian Bureau of Statistics issued to Pett Rands Investment Trustee Limited. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Bridge View Road, Birkenhead Point, Auckland, 0626 | Postal & delivery & office | 04 Sep 2019 |
| 21 Bridge View Road, Birkenhead Point, Auckland, 0626 | Physical & service & registered | 12 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurie Tania Rands
Birkenhead, Auckland, 0626
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
|
Ross Donald Pett
Birkenhead, Auckland, 0626
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
| 21 Bridge View Road , Birkenhead Point , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 12 Mar 2019 - 12 Sep 2019 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered | 20 Jul 2018 - 12 Mar 2019 |
| Level 12, 17 Albert Street, Auckland Centra, Auckland, 1010 | Registered | 18 Sep 2017 - 20 Jul 2018 |
| Level 12, 17 Albert Street, Auckland Centra, Auckland, 1010 | Physical | 18 Sep 2017 - 12 Mar 2019 |
| 21 Bridge View Road, Birkenhead, Auckland, 0626 | Registered & physical | 28 Sep 2016 - 18 Sep 2017 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 15 Sep 2016 - 28 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rands, Laurie Tania Director |
Birkenhead Auckland 0626 |
15 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pett, Ross Donald Director |
Birkenhead Auckland 0626 |
15 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rands, Frank Individual |
Orewa Orewa 0931 |
15 Sep 2016 - current |
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