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Pihanga Properties Limited

Type: NZ Limited Company (Ltd)
9429035279792
NZBN
1535746
Company Number
Registered
Company Status
Current address
Level 2, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 19 Jun 2019

Pihanga Properties Limited was incorporated on 23 Jul 2004 and issued an NZBN of 9429035279792. The registered LTD company has been supervised by 2 directors: Allister John Ackers - an active director whose contract started on 23 Jul 2004,
Robyn Elaine King Ackers - an inactive director whose contract started on 23 Jul 2004 and was terminated on 14 Nov 2007.
According to our information (last updated on 15 Mar 2024), the company uses 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
Up until 19 Jun 2019, Pihanga Properties Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ackers, Allister John (an individual) located at Parua Bay, Whangarei.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ackers, Robyn Elaine King - located at Parua Bay, Whangarei.

Addresses

Previous address

Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 23 Jul 2004 to 19 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ackers, Allister John Parua Bay
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ackers, Robyn Elaine King Parua Bay
Whangarei

New Zealand
Directors

Allister John Ackers - Director

Appointment date: 23 Jul 2004

Address: Parua Bay, Whangarei, New Zealand

Address used since 29 Jul 2009


Robyn Elaine King Ackers - Director (Inactive)

Appointment date: 23 Jul 2004

Termination date: 14 Nov 2007

Address: Grey Lynn, Auckland,

Address used since 23 Jul 2004

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