Due Pensione Apartments Limited, a registered company, was incorporated on 23 Nov 2007. 9429033037240 is the number it was issued. This company has been run by 2 directors: Steven David Goodey - an active director whose contract started on 23 Nov 2007,
Nicola Maree Loft - an inactive director whose contract started on 18 Dec 2007 and was terminated on 20 Jul 2015.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Due Pensione Apartments Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 23 Jun 2017.
One entity owns all company shares (exactly 1000 shares) - Haining Street Trust Limited - located at 5010, Petone, Lower Hutt.
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Jul 2013 to 23 Jun 2017
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 15 Jul 2011 to 22 Jul 2013
Address #3: Level 1, 65 Waterloo Road, Lower Hutt New Zealand
Registered address used from 10 Nov 2009 to 15 Jul 2011
Address #4: 120 Knights Road, Lower Hutt New Zealand
Physical address used from 23 Nov 2007 to 15 Jul 2011
Address #5: 120 Knights Road, Lower Hutt
Registered address used from 23 Nov 2007 to 10 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Haining Street Trust Limited Shareholder NZBN: 9429033416854 |
Petone Lower Hutt 5012 New Zealand |
19 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G N L Limited Shareholder NZBN: 9429033045726 Company Number: 2052170 |
18 Viaduct Harbour Ave Auckland 1140 New Zealand |
19 Dec 2007 - 06 Jul 2018 |
| Entity | G N L Limited Shareholder NZBN: 9429033045726 Company Number: 2052170 |
18 Viaduct Harbour Ave Auckland 1140 New Zealand |
19 Dec 2007 - 06 Jul 2018 |
| Individual | Goodey, Steven David |
Lower Hutt |
23 Nov 2007 - 19 Dec 2007 |
Ultimate Holding Company
Steven David Goodey - Director
Appointment date: 23 Nov 2007
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 14 Jun 2016
Nicola Maree Loft - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 20 Jul 2015
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 03 Nov 2009
Haining Street Holdings No 1 Limited
10 Plunket Avenue
Goodey Stevens Trustees Limited
10 Plunket Avenue
Venture Property Group Limited
10 Plunket Avenue
Waipapa Road Trust Limited
10 Plunket Avenue
Nerak Property Investments Limited
10 Plunket Avenue
Empire Digital Media Limited
10 Plunket Avenue