Piripai Investments Limited, a registered company, was incorporated on 30 Mar 2011. 9429031157667 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been managed by 3 directors: Kennith John Young - an active director whose contract began on 23 Aug 2012,
Kay Marie Young - an inactive director whose contract began on 01 Apr 2013 and was terminated on 18 Sep 2019,
Mark Jenkins - an inactive director whose contract began on 30 Mar 2011 and was terminated on 23 Aug 2012.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Piripai Investments Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address up until 21 Feb 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 30 Mar 2011 to 23 Aug 2012 they were called Quay Shelf No.7 Limited.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group consists of 118 shares (98.33 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (1.67 per cent).
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 29 Nov 2017 to 21 Feb 2019
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 26 Feb 2016 to 29 Nov 2017
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 30 Mar 2011 to 26 Feb 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Oac Trustees Limited Shareholder NZBN: 9429036868032 |
Concordia House Pyne Street, Whakatane Null New Zealand |
20 Sep 2012 - |
| Director | Young, Kennith John |
Rd 1 Whakatane 3191 New Zealand |
20 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Young, Kennith John |
Rd 1 Whakatane 3191 New Zealand |
20 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 |
05 Jul 2011 - 20 Sep 2012 | |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 05 Jul 2011 | |
| Individual | Young, Kay Marie |
Whitianga Whitianga 3510 New Zealand |
20 Sep 2012 - 17 Dec 2019 |
| Individual | Young, Kay Marie |
Rd 1 Whakatane 3191 New Zealand |
20 Sep 2012 - 17 Dec 2019 |
| Entity | Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 |
05 Jul 2011 - 20 Sep 2012 | |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 05 Jul 2011 | |
| Individual | Young, Kay Marie |
Whitianga Whitianga 3510 New Zealand |
20 Sep 2012 - 17 Dec 2019 |
Kennith John Young - Director
Appointment date: 23 Aug 2012
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 23 Aug 2012
Kay Marie Young - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 18 Sep 2019
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 08 Feb 2018
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 01 Apr 2013
Mark Jenkins - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 23 Aug 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 30 Mar 2011
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