Peninsula Bay Investments Limited, a registered company, was incorporated on 03 Sep 2004. 9429035194613 is the NZ business number it was issued. The company has been supervised by 2 directors: Toni Howell - an active director whose contract began on 31 Mar 2018,
Nicolaas James Den Heijer - an inactive director whose contract began on 03 Sep 2004 and was terminated on 31 Mar 2018.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Peninsula Bay Investments Limited had been using Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland as their registered address until 21 Mar 2017.
One entity controls all company shares (exactly 1000 shares) - Howell, Toni - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2015 to 21 Mar 2017
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 24 Mar 2014 to 16 Mar 2015
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 10 Mar 2011 to 24 Mar 2014
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical address used from 10 Mar 2011 to 16 Mar 2015
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 07 May 2010 to 10 Mar 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 03 Sep 2004 to 07 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Howell, Toni |
Auckland Central Auckland 1010 New Zealand |
10 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Den Heijer, Nicola Fiona |
Cockle Bay Manukau 2014 New Zealand |
30 Mar 2005 - 02 Apr 2015 |
Individual | Den Heijer, Nicolaas James |
Hauraki Auckland 0622 New Zealand |
03 Sep 2004 - 10 Aug 2018 |
Toni Howell - Director
Appointment date: 31 Mar 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Jul 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 31 Mar 2018
Nicolaas James Den Heijer - Director (Inactive)
Appointment date: 03 Sep 2004
Termination date: 31 Mar 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Jul 2016
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