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Principal Investments Limited

Type: NZ Limited Company (Ltd)
9429030336919
NZBN
4310478
Company Number
Registered
Company Status
110805802
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
19 Cheriton Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 02 Feb 2016
19 Cheriton Road
Mellons Bay
Auckland 2014
New Zealand
Postal & office & delivery address used since 07 May 2019

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).

Addresses

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

Contact info
jono@principalgroup.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Steele, Rebecca Anne Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Steele, Jonathon Joseph Dormer Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 24998
Director Steele, Jonathon Joseph Dormer Mellons Bay
Auckland
2014
New Zealand
Individual Steele, Rebecca Anne Mellons Bay
Auckland
2014
New Zealand
Directors

Jonathon Joseph Dormer Steele - Director

Appointment date: 21 Feb 2013

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 25 Jan 2016

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