Pw & Rlb Investments Limited was incorporated on 03 Dec 2007 and issued an NZ business identifier of 9429033017822. The registered LTD company has been supervised by 3 directors: Peter Wayne Bisset - an active director whose contract began on 03 Dec 2007,
Laura Aimee Fiddes - an inactive director whose contract began on 03 Dec 2007 and was terminated on 01 Oct 2010,
Danelle Sherie Bisset - an inactive director whose contract began on 03 Dec 2007 and was terminated on 01 Oct 2010.
According to our data (last updated on 29 Jan 2024), this company registered 1 address: Apartment 4B, 9 Victoria Street East, Auckland, 1010 (category: registered, physical).
Up to 16 May 2022, Pw & Rlb Investments Limited had been using 203/1 Sidney Wallingford Way, Hobsonville, Auckland as their registered address.
BizDb identified more names for this company: from 03 Dec 2007 to 11 Apr 2011 they were named Adore Cafe Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Bisset, Peter Wayne (an individual) located at Auckland Cbd, Auckland postcode 1010.
Principal place of activity
Suite B 4th Floor 9 Victoria Street East, Cbd, Aucklandi, 1010 New Zealand
Previous addresses
Address #1: 203/1 Sidney Wallingford Way, Hobsonville, Auckland, 0616 New Zealand
Registered & physical address used from 13 Jul 2021 to 16 May 2022
Address #2: 27 Roa Avenue, Hobsonville, Auckland, 0616 New Zealand
Registered & physical address used from 14 May 2021 to 13 Jul 2021
Address #3: 118 Maunu Road, Woodhill, Whangarei, 0110 New Zealand
Physical & registered address used from 02 Apr 2019 to 14 May 2021
Address #4: 1b/129 Onewa Road, Birkenhead, Auckland New Zealand
Physical & registered address used from 03 Dec 2007 to 02 Apr 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Bisset, Peter Wayne |
Auckland Cbd Auckland 1010 New Zealand |
03 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bisset, Danelle Sherie |
Birkenhead North Shore, Auckland New Zealand |
03 Dec 2007 - 03 Oct 2010 |
Individual | Cheng, Longjiao |
Auckland 1010 New Zealand |
19 Dec 2013 - 24 Jul 2014 |
Individual | Fiddes, Laura Aimee |
Auckland City New Zealand |
03 Dec 2007 - 03 Oct 2010 |
Peter Wayne Bisset - Director
Appointment date: 03 Dec 2007
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 16 Jun 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jul 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 06 May 2021
Address: Maunu Road, Woodhill, Whangarei, 0110 New Zealand
Address used since 11 Mar 2019
Address: Auckland, 1010 New Zealand
Address used since 29 Apr 2015
Laura Aimee Fiddes - Director (Inactive)
Appointment date: 03 Dec 2007
Termination date: 01 Oct 2010
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 09 May 2010
Danelle Sherie Bisset - Director (Inactive)
Appointment date: 03 Dec 2007
Termination date: 01 Oct 2010
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 09 May 2010
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