P and M Investments Limited, a registered company, was registered on 07 Apr 1986. 9429039753939 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Peter Allan Levert - an active director whose contract started on 02 Dec 1991,
Catherine Mary Levert - an active director whose contract started on 02 Dec 1991.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 4D, 175 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
P and M Investments Limited had been using 10A Fairleigh Avenue, Mount Albert, Auckland as their physical address until 26 Jul 2016.
More names used by this company, as we found at BizDb, included: from 07 Apr 1986 to 08 Mar 2016 they were called Celebrity Products Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 10a Fairleigh Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 28 Nov 2006 to 26 Jul 2016
Address: Rob Henderson & Co C A, 26a Hendon Ave, Mt Albert
Physical address used from 02 Aug 2000 to 28 Nov 2006
Address: 26a Hendon Avenue, Mt Albert, Auckland
Registered address used from 02 Aug 2000 to 28 Nov 2006
Address: 26a Hendon Avenue, Mt Albert, Auckland 1003
Physical address used from 02 Aug 2000 to 02 Aug 2000
Address: 26a Hendon Avenue, Mt Albert, Auckland
Physical address used from 14 Jul 1997 to 02 Aug 2000
Address: 166 Kitchener Road, Milford, Auckland
Registered address used from 14 Jul 1997 to 02 Aug 2000
Address: -
Physical address used from 14 Jul 1997 to 14 Jul 1997
Address: 22 Barker Rise, Browns Bay, Auckland
Registered address used from 21 Jul 1992 to 14 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Levert, Peter Allan |
Takapuna Auckland 0622 New Zealand |
07 Apr 1986 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Levert, Catherine Mary |
Takapuna Auckland 0622 New Zealand |
07 Apr 1986 - |
Peter Allan Levert - Director
Appointment date: 02 Dec 1991
Address: Takapuna, North Shore, Auckland, 0622 New Zealand
Address used since 30 Jun 2006
Catherine Mary Levert - Director
Appointment date: 02 Dec 1991
Address: Takapuna, North Shore, Auckland, 0622 New Zealand
Address used since 30 Jun 2006
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