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Principal Investments Limited

Type: Nz Limited Company (Ltd)
9429030336919
NZBN
4310478
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
19 Cheriton Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical address used since 02 Feb 2016

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 30 Oct 2019), this company filed 1 address: 19 Cheriton Road, Mellons Bay, Auckland, 2014 (types include: registered, physical).
Up to 02 Feb 2016, Principal Investments Limited had been using 29 Bradbury Road, Botany Downs, Auckland as their physical 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:
Rebecca Steele (an individual) located at Mellons Bay, Auckland postcode 2014.
Another group consists of 2 shareholders, holds 99.99% shares (exactly 24998 shares) and includes
Rebecca Steele - located at Mellons Bay, Auckland,
Jonathon Steele - located at Mellons Bay, Auckland.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Jonathon Steele, located at Mellons Bay, Auckland (a director). Principal Investments Limited has been classified as "K624030 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: 29 Bradbury Road, Botany Downs, Auckland, 2010 New Zealand

Physical & registered address used from 21 Feb 2013 to 02 Feb 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: April

Annual return last filed: 07 May 2019


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