Principal Investments Limited was started on 21 Feb 2013 and issued a business number of 9429030336919. The registered LTD company has been run by 1 director, named Jonathon Joseph Dormer Steele - an active director whose contract started on 21 Feb 2013.
As stated in our information (last updated on 18 Feb 2024), this company filed 1 address: 19 Cheriton Road, Mellons Bay, Auckland, 2014 (types include: postal, office).
Up to 02 Feb 2016, Principal Investments Limited had been using 29 Bradbury Road, Botany Downs, Auckland as their registered address.
A total of 25000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Steele, Rebecca Anne (an individual) located at Mellons Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Steele, Jonathon Joseph Dormer - located at Mellons Bay, Auckland.
The 3rd share allotment (24998 shares, 99.99%) belongs to 2 entities, namely:
Steele, Jonathon Joseph Dormer, located at Mellons Bay, Auckland (a director),
Steele, Rebecca Anne, located at Mellons Bay, Auckland (an individual). Principal Investments Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
19 Cheriton Road, Mellons Bay, Auckland, 2014 New Zealand
Previous address
Address #1: 29 Bradbury Road, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 21 Feb 2013 to 02 Feb 2016
Basic Financial info
Total number of Shares: 25000
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Steele, Rebecca Anne |
Mellons Bay Auckland 2014 New Zealand |
10 Feb 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Steele, Jonathon Joseph Dormer |
Mellons Bay Auckland 2014 New Zealand |
21 Feb 2013 - |
Shares Allocation #3 Number of Shares: 24998 | |||
Director | Steele, Jonathon Joseph Dormer |
Mellons Bay Auckland 2014 New Zealand |
21 Feb 2013 - |
Individual | Steele, Rebecca Anne |
Mellons Bay Auckland 2014 New Zealand |
10 Feb 2016 - |
Jonathon Joseph Dormer Steele - Director
Appointment date: 21 Feb 2013
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 25 Jan 2016
Mysis Limited
14 Cheriton Road
Svasti Investments Limited
12 Cheriton Road
Peace Investment Limited
22 Paisley Street
Renaissance Rangiora Limited
17 Paisley Street
Magneto Marketing Limited
15 Paisley Street
Traditional Mazdayasni Zarathustee Anjuman Of New Zealand Incorporated
21 Paisley St
Beetham Wbc Partner Limited
87a Haseler Crescent
Brinkley Land Limited
3/23 Wellington Street,
Defender Holding Co Limited
Suite 2, 29a Picton Street
Macgregor Holdings Limited
68 Mellons Bay Road
Southern Sons Alliance Limited
1/11 Litten Rd
Sqf Investments Limited
87a Haseler Crescent