Poor Knights Investments Limited was registered on 16 Sep 2015 and issued a number of 9429041979105. The registered LTD company has been managed by 2 directors: Andrew Laery - an active director whose contract began on 16 Sep 2015,
Peta Laery - an active director whose contract began on 16 Sep 2015.
According to BizDb's database (last updated on 29 Mar 2024), the company registered 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service).
Until 23 Sep 2019, Poor Knights Investments Limited had been using Level 1, 46 Stanley Street, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Peta Laery Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Laery, Peta (a director) located at Murrays Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Laery, Andrew - located at Remuera, Auckland. Poor Knights Investments Limited has been classified as "Investment - residential property" (business classification L671150).
Principal place of activity
Level 1, 46 Stanley Street, Parnell, Auckland, 0000 New Zealand
Previous address
Address #1: Level 1, 46 Stanley Street, Parnell, Auckland, 0000 New Zealand
Registered & physical address used from 16 Sep 2015 to 23 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 27 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Peta Laery Trustee Services Limited Shareholder NZBN: 9429046304285 |
Auckland Central Auckland 1010 New Zealand |
06 Sep 2017 - |
Director | Laery, Peta |
Murrays Bay Auckland 0630 New Zealand |
16 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Laery, Andrew |
Remuera Auckland 1050 New Zealand |
16 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laery, Robert Derek |
Remuera Auckland 1050 New Zealand |
16 Sep 2015 - 06 Sep 2017 |
Individual | Laery, Penelope Ann |
Remuera Auckland 1050 New Zealand |
16 Sep 2015 - 06 Sep 2017 |
Andrew Laery - Director
Appointment date: 16 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2018
Address: North Bondi, Sydney, Australia
Address used since 16 Sep 2015
Peta Laery - Director
Appointment date: 16 Sep 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 16 Sep 2015
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