P N D Enterprises 2012 Limited was started on 05 Jul 2011 and issued a number of 9429031033800. This registered LTD company has been run by 1 director, named Taweesak Upathep - an active director whose contract began on 05 Jul 2011.
According to our database (updated on 26 Mar 2024), this company registered 1 address: 42 Tonga Street, Taupo, Taupo, 3330 (types include: physical, registered).
Up until 11 Oct 2021, P N D Enterprises 2012 Limited had been using 76 Logan Avenue, Wharewaka, Taupo as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Nilthakarn, Pimshanok (an individual) located at Taupo, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Upathep, Taweesak - located at Taupo, Taupo. P N D Enterprises 2012 Limited has been classified as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address #1: 76 Logan Avenue, Wharewaka, Taupo, 3330 New Zealand
Registered & physical address used from 02 Oct 2018 to 11 Oct 2021
Address #2: 1 Ash Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical & registered address used from 08 Oct 2013 to 02 Oct 2018
Address #3: 25 Herapeka Street, Nukuhau, Taupo, 3330 New Zealand
Physical & registered address used from 05 Jul 2011 to 08 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nilthakarn, Pimshanok |
Taupo Taupo 3330 New Zealand |
01 May 2019 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Upathep, Taweesak |
Taupo Taupo 3330 New Zealand |
18 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Upathep, Monthipha |
Nukuhau Taupo 3330 New Zealand |
05 Jul 2011 - 26 Jun 2012 |
Entity | Upathep Trustees Limited Shareholder NZBN: 9429030699472 Company Number: 3788216 |
Taupo Taupo Null 3330 New Zealand |
27 Jun 2012 - 01 May 2019 |
Entity | Upathep Trustees Limited Shareholder NZBN: 9429030699472 Company Number: 3788216 |
Taupo Taupo Null 3330 New Zealand |
27 Jun 2012 - 01 May 2019 |
Director | Upathep, Taweesak |
Nukuhau Taupo 3330 New Zealand |
05 Jul 2011 - 27 Jun 2012 |
Taweesak Upathep - Director
Appointment date: 05 Jul 2011
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Oct 2021
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 24 Sep 2018
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 30 Sep 2013
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