Pakuranga Plaza Limited was started on 02 Jul 2010 and issued a New Zealand Business Number of 9429031474146. This registered LTD company has been supervised by 9 directors: Poh Leng Stanley Tan - an active director whose contract began on 07 Oct 2014,
Joan Keat Chua - an active director whose contract began on 13 May 2016,
Gary Noland - an active director whose contract began on 11 Dec 2023,
Christopher Ian Minty - an inactive director whose contract began on 26 Nov 2018 and was terminated on 12 Dec 2023,
Gim Chuan Andrew Tay - an inactive director whose contract began on 13 May 2016 and was terminated on 28 Nov 2022.
According to our data (updated on 01 Apr 2024), this company registered 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 28 Nov 2018, Pakuranga Plaza Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
BizDb found former names for this company: from 01 Jul 2010 to 03 Sep 2014 they were called Burtlea Investments No. 164 Limited.
A total of 200 shares are allocated to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Gyp Real Estate Pte Ltd (an other) located at Braddell House, Singapore postcode 319637.
Previous address
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Jul 2010 to 28 Nov 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Other (Other) | Gyp Real Estate Pte Ltd |
Braddell House Singapore 319637 Singapore |
08 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burton, Nigel Geoffrey Ledgard |
Herne Bay Auckland 1011 New Zealand |
02 Jul 2010 - 08 Sep 2014 |
| Entity | Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 |
08 Sep 2014 - 07 Oct 2014 | |
| Entity | Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 |
08 Sep 2014 - 07 Oct 2014 | |
| Entity | Pakuranga Plaza Holdings Limited Shareholder NZBN: 9429041441190 Company Number: 5479582 |
07 Oct 2014 - 08 May 2015 | |
| Entity | Pakuranga Plaza Holdings Limited Shareholder NZBN: 9429041441190 Company Number: 5479582 |
07 Oct 2014 - 08 May 2015 | |
| Director | Nigel Geoffrey Ledgard Burton |
Herne Bay Auckland 1011 New Zealand |
02 Jul 2010 - 08 Sep 2014 |
Ultimate Holding Company
Poh Leng Stanley Tan - Director
Appointment date: 07 Oct 2014
Address: Singapore, 677777 Singapore
Address used since 21 Oct 2022
Address: 06-02, Burlington Square, 189651 Singapore
Address used since 07 Oct 2014
Joan Keat Chua - Director
Appointment date: 13 May 2016
Address: Singapore, 538142 Singapore
Address used since 13 May 2016
Gary Noland - Director
Appointment date: 11 Dec 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 11 Dec 2023
Christopher Ian Minty - Director (Inactive)
Appointment date: 26 Nov 2018
Termination date: 12 Dec 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Nov 2018
Gim Chuan Andrew Tay - Director (Inactive)
Appointment date: 13 May 2016
Termination date: 28 Nov 2022
Address: Singapore, 677800 Singapore
Address used since 18 Mar 2021
Address: Singapore, 677800 Singapore
Address used since 13 May 2016
Thomas Henry Lovejoy - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 30 Nov 2018
ASIC Name: Supatreats Australia Pty. Ltd.
Address: Baulkham Hills, Nsw, Australia
Address: Baulkham Hills, Nsw, Australia
Address: Adelaide, Australia
Address used since 01 Oct 2015
Yoke Min Pang - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 13 May 2016
Address: 266597, Singapore
Address used since 07 Oct 2014
Nigel Geoffrey Ledgard Burton - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 07 Oct 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Mar 2013
Nigel Geoffrey Ledgard Burton - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 07 Oct 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Mar 2013
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