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Peninsula Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429035194613
NZBN
1554283
Company Number
Registered
Company Status
Current address
Level 8 Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Howell, Toni Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Den Heijer, Nicola Fiona Cockle Bay
Manukau
2014
New Zealand
Individual Den Heijer, Nicolaas James Hauraki
Auckland
0622
New Zealand
Directors

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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